Menna Overview

Here’s a quick overview of TRANSFERS 360 LTD 👀 — a London based business that started in 2019.

TRANSFERS 360 LTD

  • Company statusactive
  • Company No12333948
  • Age6 years 8 months Incorporated 26 November 2019
  • Officers0

Address

The London Office First Floor, 85 Great Portland Street, London, W1W 7LT

TRANSFERS 360 LTD is an active company incorporated on 26 November 2019 and based in London. The company was registered 7 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    52290 Other transportation support activities

  • Accounts

    Available to 30 November 2022. Next accounts due by 31 August 2023

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Sep 2023

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Dissolved Compulsory Strike Off Suspended

3 Years Ago on 10 Mar 2023

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Gazette Notice Compulsory

3 Years Ago on 14 Feb 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 31 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 23 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 08 Sep 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 08 Sep 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 08 Sep 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 26 Aug 2021

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Confirmation Statement With Updates

5 Years Ago on 02 Feb 2021

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 07 May 2020

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Default Companies House Registered Office Address Applied

6 Years Ago on 02 Mar 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 21 Jan 2020

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Capital Alter Shares Subdivision

6 Years Ago on 09 Jan 2020

enterprise
Incorporation Company

6 Years Ago on 26 Nov 2019

People

Officers0

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Nigel Donald Clarke Jul 197026 Nov 2019

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.