Menna Overview

Here’s a quick overview of TRANSFERGO LTD 👀 — a London based business that started in 2012.

TRANSFERGO LTD

  • Company statusactive
  • Company No07914165
  • Age14 years 10 months Incorporated 18 January 2012
  • Officers3

Address

The Bower, 207 Old Street, London, EC1V 9NR, United Kingdom

TRANSFERGO LTD is an active company incorporated on 18 January 2012 and based in London, United Kingdom. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Month Ago on 14 Oct 2026

finance
Accounts With Accounts Type Full

3 Months Ago on 05 Aug 2026

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Confirmation Statement With No Updates

10 Months Ago on 30 Jan 2026

finance
Accounts With Accounts Type Full

1 Year Ago on 20 Oct 2025

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Change To A Person With Significant Control

1 Year Ago on 02 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 02 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 20 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 19 Oct 2024

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Change Person Director Company With Change Date

2 Years Ago on 24 Sep 2024

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Accounts With Accounts Type Full

2 Years Ago on 24 Aug 2024

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Capital Allotment Shares

2 Years Ago on 30 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 18 Jan 2024

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Termination Director Company With Name Termination Date

3 Years Ago on 17 Nov 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 07 Nov 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 22 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 29 Jun 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 06 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Apr 2023

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Capital Allotment Shares

3 Years Ago on 27 Mar 2023

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Confirmation Statement

3 Years Ago on 18 Jan 2023

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Termination Director Company With Name Termination Date

4 Years Ago on 07 Nov 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 02 Aug 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 08 Jul 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 08 Jun 2022

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Capital Allotment Shares

4 Years Ago on 22 Mar 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
OHS SECRETARIES LIMITEDcorporate secretary 18 Feb 2013
DVILINSKAS, Daumantas, Mr.director Jun 198827 Dec 2012
LASEVICIUS, Justinasdirector Jul 198718 Jan 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Uab "Gosystems" 06 Apr 2016
Transfergo Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.