TRANSFERGO LTD
1A OLD STREET YARD, WHITE COLLAR FACTORY, LONDON EC1Y 8AF- Active
- Private Limited Company
- Company No. 07914165
- Last Updated: 01 Mar 2024
Company Profile
TRANSFERGO LTD was incorporated on Wednesday, January 18, 2012 as a Private Limited Company with registered address in LONDON. TRANSFERGO LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 8 months and 4 days.
| Name | TRANSFERGO LTD |
|---|---|
| Company number | 07914165 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A OLD STREET YARD WHITE COLLAR FACTORY LONDON EC1Y 8AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Transfergo Holdings Limited 241 Southwark Bridge Road, SE1 6FP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Uab "Gosystems" LT-01108 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSFERGO LTD | 18 Jan 2012 |