TRANSFERTO LTD - LONDON


Company Profile Company Filings

Overview

TRANSFERTO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRANSFERTO LTD was incorporated 9 years ago on 02/07/2014 and has the registered number: 09112585. The accounts status is FULL and accounts are next due on 31/12/2023.

TRANSFERTO LTD - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

NEW BROAD STREET HOUSE
LONDON
EC2M 1NH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUNO ANDRE COINDRE May 1970 French Director 2023-05-31 CURRENT
EUGENE CHUA SWEE YANG Nov 1985 Singaporean Director 2023-11-21 CURRENT
MR THIERRY SIMINGER May 1967 French Director 2018-04-20 UNTIL 2018-05-08 RESIGNED
MR SURAJKUMAR BALVANTRAI VAGHANI Jul 1973 British Director 2016-12-01 UNTIL 2017-09-27 RESIGNED
MR NICOLAS CHARLES VONTHRON Dec 1981 French Director 2017-09-27 UNTIL 2018-05-11 RESIGNED
MR THIERRY SIMINGER Aug 1961 French Director 2018-04-20 UNTIL 2021-04-23 RESIGNED
MR DANIEL GARDNER May 1967 American Director 2018-04-20 UNTIL 2023-05-31 RESIGNED
CORNELIS LEONARDUS QUIRINUS MARIA DAMEN Jun 1971 Dutch Director 2014-07-02 UNTIL 2016-12-31 RESIGNED
ERIC MICHAEL SYMPHORIEN BARBIER May 1972 French Director 2014-07-02 UNTIL 2018-04-20 RESIGNED
MR SURAJKUMAR BALVANTRAI VAGHANI Secretary 2016-12-31 UNTIL 2017-09-27 RESIGNED
CORNELIS DAMEN Secretary 2014-07-02 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Bern Green 2018-04-20 3/1961 Paris   Significant influence or control
Fixed & Mobile Pte Ltd 2016-04-06 - 2016-04-06 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSFERTO MOBILE FINANCIAL SERVICES LTD LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
DPLUSBSTUDIOS LIMITED TEDDINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
TransferTo Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-03 31-12-2020 $139,823 Cash $-1,238,919 equity
TransferTo Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-10 31-12-2019 $51,293 Cash $-1,109,795 equity
TransferTo Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 $144,989 Cash $-1,015,772 equity

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