TRANSFLOW LIMITED
2 PRINTER'S YARD, 90A THE BROADWAY, LONDON SW19 1RD- Active
- Private Limited Company
- Company No. 05542397
- Last Updated: 01 Mar 2024
Company Profile
TRANSFLOW LIMITED was incorporated on Monday, August 22, 2005 as a Private Limited Company with registered address in LONDON. TRANSFLOW LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 1 month and 1 day.
| Name | TRANSFLOW LIMITED |
|---|---|
| Company number | 05542397 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PRINTER'S YARD 90A THE BROADWAY LONDON SW19 1RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nick Denning Nationality: British |
Dates: Monday, August 22, 2016 - present
right to appoint and remove directors
|
| Mrs Jennifer Denning Nationality: British |
Dates: Monday, August 22, 2016 - present
significant influence or control
|
| Diegesis Group Limited Printer's Yard, 90a The Broadway, SW19 1RD |
Dates: Monday, August 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (371 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against TRANSFLOW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFLOW LIMITED | 22 Aug 2005 |