Active
Company Information for TRANSFERGO HOLDINGS LIMITED
1A OLD STREET YARD, WHITE COLLAR FACTORY, LONDON, EC1Y 8AF,
|
Company Registration Number
09790070
Private Limited Company
Active |
Company Name | |
---|---|
TRANSFERGO HOLDINGS LIMITED | |
Legal Registered Office | |
1A OLD STREET YARD WHITE COLLAR FACTORY LONDON EC1Y 8AF | |
Company Number | 09790070 | |
---|---|---|
Company ID Number | 09790070 | |
Date formed | 2015-09-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 20/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-06 16:12:49 |
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Officer | Role | Date Appointed |
---|---|---|
OHS SECRETARIES LIMITED |
||
PERRY RAEL BLACHER |
||
DAUMANTAS DVILINSKAS |
||
STEVEN KARK |
||
DONATAS KERAS |
||
JUSTINAS LASEVICIUS |
||
DAVID NANGLE |
||
MARK OLIVER RANSFORD |
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ILYM LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
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SAL INVESTMENTS LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
MEET HARMONY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
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ORION ENERGY CAPITAL LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-05-02 | |
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POSITIVE ECONOMY FORUM LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-12-27 | |
MENU NEXT DOOR LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
ID GUARDIAN LTD | Company Secretary | 2015-09-24 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
EMAGINE CONSULTING LTD | Company Secretary | 2015-09-17 | CURRENT | 2012-10-19 | Active | |
THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
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TUTTEO LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
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RBDM LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2007-08-03 | Active | |
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GFT UK INVEST LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2011-02-10 | Dissolved 2018-04-24 | |
GFT FINANCIAL LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1997-11-20 | Active | |
GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
MFM HOLDING LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
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SWEATCO LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-09-30 | Active | |
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TRAFI LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
VOLTAGE BROS. LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-08-01 | |
BARKING DOG VENTURES LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ACCREDIBLE LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
SUNGEVITY UK LTD | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
ECHOBOX LTD | Company Secretary | 2014-06-18 | CURRENT | 2012-06-22 | Active | |
COINBASE UK, LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
COIN SCIENCES LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
TERRAFIRMA ROADWAYS LIMITED | Company Secretary | 2013-12-13 | CURRENT | 1997-03-06 | Active | |
SIMBAPAY LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-02-18 | Active | |
INVISIBLEHAND SOFTWARE LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
COUNTLY LTD | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
DOG BUDDY UK LTD | Company Secretary | 2013-04-12 | CURRENT | 2012-11-29 | Active | |
STRIPE PAYMENTS UK LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
XTGEM LTD | Company Secretary | 2013-03-26 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
TRADECORE GROUP LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
APPRECIE LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
ANTAVO LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
SKIMBIT LTD | Company Secretary | 2011-10-12 | CURRENT | 2007-08-20 | Active | |
TELEPORTD LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-07-07 | |
ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
SPITFIRE 3000 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
BEL POWER SOLUTIONS LTD | Company Secretary | 2011-06-16 | CURRENT | 1995-09-18 | Dissolved 2017-09-05 | |
GIS CLOUD LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
TERADYNE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1967-10-30 | Active | |
TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active | |
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CHERUBIC INVESTMENTS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
02/04/24 STATEMENT OF CAPITAL GBP 11675.194 | ||
01/03/24 STATEMENT OF CAPITAL GBP 11221.165 | ||
04/12/23 STATEMENT OF CAPITAL GBP 11105.817 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
22/03/23 STATEMENT OF CAPITAL GBP 11091.567 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 2nd Floor 241 Southwark Bridge Road London SE1 6FP England | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 2nd Floor 241 Southwark Bridge Road London SE1 6FP England | ||
21/11/22 STATEMENT OF CAPITAL GBP 11090.908 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097900700003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097900700001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097900700002 | |
RES11 | Resolutions passed:
| |
SH01 | 11/05/22 STATEMENT OF CAPITAL GBP 11088.716 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
RES11 | Resolutions passed:
| |
Director's details changed for Mr Justinas Lasevicius on 2020-04-15 | ||
CH01 | Director's details changed for Mr Justinas Lasevicius on 2020-04-15 | |
SH01 | 04/11/21 STATEMENT OF CAPITAL GBP 11076.817 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for David Nangle on 2016-06-21 | |
AP01 | DIRECTOR APPOINTED MR VALENTIN MASHKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY RAEL BLACHER | |
SH01 | 28/09/21 STATEMENT OF CAPITAL GBP 11063.067 | |
SH01 | 13/09/21 STATEMENT OF CAPITAL GBP 8138.892 | |
RP04SH01 | Second filing of capital allotment of shares GBP7,862.892 | |
RP04SH01 | Second filing of capital allotment of shares GBP7,819.617 | |
SH01 | 16/07/21 STATEMENT OF CAPITAL GBP 7862.892 | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
SH01 | 02/07/21 STATEMENT OF CAPITAL GBP 7765.492 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
CH01 | Director's details changed for David Nangle on 2016-06-21 | |
SH01 | 04/06/21 STATEMENT OF CAPITAL GBP 7764.617 | |
SH01 | 20/04/21 STATEMENT OF CAPITAL GBP 7762.827 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
SH01 | 27/01/21 STATEMENT OF CAPITAL GBP 7760.227 | |
CH01 | Director's details changed for Mr Justinas Lasevicius on 2020-12-10 | |
SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 7750.227 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097900700002 | |
SH01 | 12/08/20 STATEMENT OF CAPITAL GBP 7748.667 | |
RP04SH01 | Second filing of capital allotment of shares GBP7,732.417 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
SH01 | 21/02/20 STATEMENT OF CAPITAL GBP 7724.267 | |
SH01 | 05/02/20 STATEMENT OF CAPITAL GBP 7714.267 | |
CH01 | Director's details changed for Donatas Keras on 2019-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM One Canada Square, Level 39 Canada Square London E14 5AB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097900700001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 7703.667 | |
SH01 | 08/04/19 STATEMENT OF CAPITAL GBP 7628.635 | |
RES10 | Resolutions passed:
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SH01 | 08/04/19 STATEMENT OF CAPITAL GBP 7618.635 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
RES10 | Resolutions passed:
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SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 7271.546 | |
SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 6808.76 | |
AP01 | DIRECTOR APPOINTED MR RENIER ADRIANUS LEMMENS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NEIL BROZIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KARK | |
AD03 | Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN | |
AD02 | Register inspection address changed to 9th Floor 107 Cheapside London EC2V 6DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
CH01 | Director's details changed for Daumantas Dvilinskas on 2018-06-01 | |
RES10 | Resolutions passed:
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SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 6645.645 | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 6210.017 | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 6210.017 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN KARK | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 5561.202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 5561.202 | |
SH02 | SUB-DIVISION 21/06/16 | |
SH02 | SUB-DIVISION 21/06/16 | |
AP01 | DIRECTOR APPOINTED DAVID NANGLE | |
RES13 | SUB DIVIDED 21/06/2016 | |
RES01 | ADOPT ARTICLES 21/06/2016 | |
AP01 | DIRECTOR APPOINTED DONATAS KERAS | |
AP01 | DIRECTOR APPOINTED DR MARK OLIVER RANSFORD | |
SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 1703 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1703 | |
SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 1703.00 | |
AP01 | DIRECTOR APPOINTED PERRY RAEL BLACHER | |
RES01 | ADOPT ARTICLES 28/10/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 141.00 | |
AA01 | CURRSHO FROM 30/09/2016 TO 30/06/2016 | |
RES13 | RATIFY AND APPROVE THE SITUATION OF DIRECTORS DUTY UNDER SECTION 175 22/09/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSFERGO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TRANSFERGO HOLDINGS LIMITED are:
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