TELE TRANSFER LTD - LONDON
| Company Profile | Company Filings |
Overview
TELE TRANSFER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TELE TRANSFER LTD was incorporated 24 years ago on 30/03/2000 and has the registered number: 03959755. The accounts status is MICRO ENTITY and accounts are next due on 29/12/2024.
TELE TRANSFER LTD was incorporated 24 years ago on 30/03/2000 and has the registered number: 03959755. The accounts status is MICRO ENTITY and accounts are next due on 29/12/2024.
TELE TRANSFER LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
36-38 GLASSHOUSE STREET
LONDON
W1B 5DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIGIFREDO MUNOZ-MARIN | Apr 1964 | British | Director | 2000-03-30 | CURRENT |
| SECRETARIES ETC. LTD | Corporate Nominee Secretary | 2000-03-30 UNTIL 2000-07-17 | RESIGNED | ||
| COMPANIES ETC LTD | Nominee Director | 2000-03-30 UNTIL 2000-03-31 | RESIGNED | ||
| MS CLAUDIA ELAINE LOAIZA | Secretary | 2000-07-17 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sigifredo Munoz-Marin | 2016-04-06 | 4/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TELE TRANSFER LTD | 2024-01-02 | 31-03-2023 | £6,466 equity |
| Micro-entity Accounts - TELE TRANSFER LTD | 2022-12-29 | 31-03-2022 | £7,588 equity |
| Micro-entity Accounts - TELE TRANSFER LTD | 2021-11-18 | 31-03-2021 | £10,259 equity |
| Micro-entity Accounts - TELE TRANSFER LTD | 2020-12-31 | 31-03-2020 | £18,152 equity |
| Micro-entity Accounts - TELE TRANSFER LTD | 2019-12-10 | 31-03-2019 | £16,782 equity |
| Micro-entity Accounts - TELE TRANSFER LTD | 2019-03-05 | 31-03-2018 | £13,825 equity |
| Micro-entity Accounts - TELE TRANSFER LTD | 2017-12-19 | 31-03-2017 | £8,090 equity |
| Micro-entity Accounts - TELE TRANSFER LTD | 2017-03-28 | 30-03-2016 | £7,809 equity |
| Micro-entity Accounts - TELE TRANSFER LTD | 2016-01-01 | 31-03-2015 | £8,796 equity |
| Abbreviated Company Accounts - TELE TRANSFER LTD | 2015-01-01 | 31-03-2014 | £16,011 Cash £7,888 equity |