Menna Overview
Here’s a quick overview of TRANSFER CONNEX LIMITED 👀 — a Harrow based business that started in 2016.
TRANSFER CONNEX LIMITED
- Company statusactive
- Company No09970261
- Age10 years 6 months Incorporated 26 January 2016
- Officers1
Address
Odeon House, 146 College Road, Harrow, HA1 1BH, United Kingdom
TRANSFER CONNEX LIMITED is an active company incorporated on 26 January 2016 and based in Harrow, United Kingdom. The company was registered 10 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)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 04 May 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAVERS, Louis John | director | Sep 1990 | 14 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transfer Connex Holding Ltd | 11 Sept 2025 | |
| Mr Louis John Lavers | Sep 1990 | 02 May 2025 |
| Mr Joe Christopher Whitbread | Sep 1986 | 06 Apr 2016 |
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Here’s a quick overview of TRANSFER CONNEX LIMITED 👀 — a Harrow based business that started in 2016.