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 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
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 |
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 |