Menna Overview
Here’s a quick overview of TRANSFERRA UN LIMITED 👀 — a London based business that started in 2020.
TRANSFERRA UN LIMITED
- Company statusactive
- Company No13014681
- Age6 years Incorporated 12 November 2020
- Officers2
Address
1 Canada Square, 37th Floor, Canary Wharf, London, E14 5AA, England
TRANSFERRA UN LIMITED is an active company incorporated on 12 November 2020 and based in London, England. The company was registered 6 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, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Capital Allotment Shares
2 Years Ago on 28 Oct 2024
Legacy
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 06 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Capital Allotment Shares
3 Years Ago on 07 Mar 2023
Memorandum Articles
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 06 Dec 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Oct 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADYANOVA, Oxana | director | Oct 1971 | 15 May 2023 |
| JERMOLICKIS, Arturs | director | Oct 1976 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dmitry Doykhen | Aug 1965 | 02 Apr 2024 |
| Mr Nikolay Kutuzov | Jun 1968 | 17 Oct 2022 |
| Igors Astapciks | Oct 1988 | 12 Nov 2020 |
| Mr Aleksandrs Malins | Mar 1986 | 12 Nov 2020 |
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Here’s a quick overview of TRANSFERRA UN LIMITED 👀 — a London based business that started in 2020.