Menna Overview
Here’s a quick overview of TRANSFICC LIMITED 👀 — a London based business that started in 2015.
TRANSFICC LIMITED
- Company statusactive
- Company No09869279
- Age10 years 8 months Incorporated 12 November 2015
- Officers6
Address
Wework, 120 Moorgate, London, EC2M 6UR, United Kingdom
TRANSFICC LIMITED is an active company incorporated on 12 November 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 16 Oct 2023
Second Filing Cessation Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTIAN, Nicolai Andre | director | Jan 1992 | 01 Jul 2023 |
| BHUCHAR, Amit | director | Sep 1979 | 26 Mar 2025 |
| GADDIE, Judd | director | Jan 1983 | 08 Mar 2016 |
| MCDONALD, Catriona Ellen Grace | director | Aug 1993 | 12 Sept 2024 |
| MCKEE, Thomas George | director | Nov 1987 | 08 Mar 2016 |
| TOLAND, Steven James | director | Dec 1964 | 12 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Steven James Toland | Dec 1964 | 06 Apr 2016 |
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Here’s a quick overview of TRANSFICC LIMITED 👀 — a London based business that started in 2015.