Menna Overview
Here’s a quick overview of TRANSFERROOM LTD 👀 — a London based business that started in 2016.
TRANSFERROOM LTD
- Company statusactive
- Company No10380336
- Age9 years 10 months Incorporated 16 September 2016
- Officers3
Address
Tide Bankside, Suite 2.1, 135 Park Street, London, SE1 9EA, England
TRANSFERROOM LTD is an active company incorporated on 16 September 2016 and based in London, England. The company was registered 10 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)
62090 Other information technology service activities
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Resolution
2 Years Ago on 10 Aug 2023
Memorandum Articles
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Capital Allotment Shares
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 17 Apr 2023
Capital Alter Shares Subdivision
3 Years Ago on 17 Apr 2023
Memorandum Articles
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANKERSEN, Jonas | director | Mar 1986 | 16 Sept 2016 |
| BURBANK III, John Howard | director | Mar 1964 | 21 Jan 2022 |
| WHITING, Andrew Thomson | director | Nov 1982 | 02 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonas Ankersen | Mar 1986 | 16 Sept 2016 |
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Here’s a quick overview of TRANSFERROOM LTD 👀 — a London based business that started in 2016.