TRANSFERS 360 LTD
Active - Accounts Filed
General Information
NAME
TRANSFERS 360 LTD
COMPANY NUMBER
12333948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
26/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2021
ACCOUNTS MADE UP TO
30/11/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
The London Office First Floor
85 Great Portland Street
London
W1W 7LT
W1W 7LT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2023 | Roger Blomquist (928704739) has left the board |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFERS 360 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 TRANSFERS 360 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFERS 360 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 |
|---|---|---|---|---|
|
26/11/2019 - Present (5years) Born in Jul 1970 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Oct 1969 |
Resigned | Director |
Current: 6 Past: 39 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2023 | Roger Blomquist (928704739) has left the board |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Roger Blomquist (928704739) Appointed |
| 10/09/2021 | Dominic Peter Clive Berger (913397973) has left the board |
| 10/09/2021 | Nigel Donald Clarke (926121720) has left the board |
| 06/02/2021 | New Confirmation Statement filed |
| 12/05/2020 | Change in Reg. Office |
| 04/03/2020 | Change in Reg. Office |
| 23/01/2020 | New Board Member Dominic Peter Clive Berger (913397973) Appointed |
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