Menna Overview
Here’s a quick overview of INARA-TRANSFERS LIMITED 👀 — a London based business that started in 1999.
INARA-TRANSFERS LIMITED
- Company statusactive
- Company No03786396
- Age27 years 5 months Incorporated 10 June 1999
- Officers2
Address
134 Elephant Road, London, SE17 1FD, United Kingdom
INARA-TRANSFERS LIMITED is an active company incorporated on 10 June 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Mar 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Memorandum Articles
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POTSCH, Andreas | director | Mar 1964 | 01 Apr 2025 |
| SEPULVEDA, Marcela Gonzalez | director | Oct 1969 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Money Express, Inc. | 01 Jul 2024 | |
| Mr Juan Mauricio Olivares Gazul | Jan 1969 | 06 Apr 2016 |
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Here’s a quick overview of INARA-TRANSFERS LIMITED 👀 — a London based business that started in 1999.