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Company Information for

TRANSFER ROCKET LIMITED

F39 WATERFRONT STUDIOS, DOCK ROAD, LONDON, E16 1AH,
Company Registration Number
12290806
Private Limited Company
Active

Company Overview

About Transfer Rocket Ltd
TRANSFER ROCKET LIMITED was founded on 2019-10-30 and has its registered office in London. The organisation's status is listed as "Active". Transfer Rocket Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSFER ROCKET LIMITED
 
Legal Registered Office
F39 WATERFRONT STUDIOS
DOCK ROAD
LONDON
E16 1AH
 
Filing Information
Company Number 12290806
Company ID Number 12290806
Date formed 2019-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 27/11/2020
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB450584982  
Last Datalog update: 2024-10-05 09:33:52
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IKECHUKWU ILOBA EBUBE
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR IKECHUKWU ILOBA EBUBE
2022-08-16PSC07CESSATION OF IKECHUKWU ILOBA EBUBE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM Unit 1X Leroy House 436 Essex Road London N1 3QP United Kingdom
2022-08-01AP01DIRECTOR APPOINTED MR OYENIYI WASIU RAIMI
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-28AP01DIRECTOR APPOINTED MR IKECHUKWU ILOBA EBUBE
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR KABIR GARBA
2022-07-28PSC07CESSATION OF ADEOLA ADELAKUN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IKECHUKWU ILOBA EBUBE
2022-02-14CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR NIAMKEY HERMANN YVES HOBBAH
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-05PSC04Change of details for Mr Adeola Adelakun as a person with significant control on 2020-10-05
2020-10-05CH01Director's details changed for Niamkey Hermann Yves Hobbah on 2020-10-05
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
2020-01-29AP01DIRECTOR APPOINTED NIAMKEY HERMANN YVES HOBBAH
2019-10-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to TRANSFER ROCKET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFER ROCKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFER ROCKET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TRANSFER ROCKET LIMITED

Intangible Assets
Patents
We have not found any records of TRANSFER ROCKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFER ROCKET LIMITED
Trademarks
We have not found any records of TRANSFER ROCKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFER ROCKET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TRANSFER ROCKET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFER ROCKET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFER ROCKET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFER ROCKET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E16 1AH