TRANSFERGO LTD
Active - Accounts Filed
General Information
NAME
TRANSFERGO LTD
COMPANY NUMBER
07914165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/01/2012
(12 years and 11 months old)
WEBSITE
www.transfergo.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8AF
Telephone: 08003587911
TPS: No
42 Level
One Canada Square Canary Wharf
London
E14 5AB
Telephone: 694030
White Collar Factory
1a Old Street Yard
LONDON
EC1Y 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UAB GOSYSTEMS | N/A | N/A |
| TRANSFERGO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | Francesco Fulcoli (931072181) has left the board |
Credit Risk Overview
Want to learn more about TRANSFERGO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFERGO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFERGO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2012 - Present (12 years and 11 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/12/2012 - Present (11 years and 11 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 499 Past: 608 |
View Report |
|
18/01/2012 - Present (12 years and 11 months) Born in Mar 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSFERGO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UAB GOSYSTEMS | N/A | N/A |
| BITPIPS LIMITED | N/A | N/A |
| TRANSFERGO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | Francesco Fulcoli (931072181) has left the board |
| 27/08/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Francesco Fulcoli (931072181) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | Edvinas Sersniovas (916599192) has left the board |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | Change in Reg. Office |
| 02/04/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 04/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 08/04/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 22/06/2015 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 22/06/2015 | OHS SECRETARIES LIMITED (917611147) has left the board |
| 21/04/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | Change in Reg. Office |
| 28/01/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
| 27/02/2013 | New Company Secretary OHS SECRETARIES LIMITED (917611147) Appointed |
| 20/02/2013 | New Annual Return filed |
| 22/01/2013 | New Board Member Daumantas Dvilinskas (917510716) Appointed |
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