TRANSFERRA UN LIMITED
1 CANADA SQUARE, 37TH FLOOR, CANARY WHARF, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 13014681
- Last Updated: 01 Mar 2024
Company Profile
TRANSFERRA UN LIMITED was incorporated on Thursday, November 12, 2020 as a Private Limited Company with registered address in LONDON. TRANSFERRA UN LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 3 months and 12 days.
| Name | TRANSFERRA UN LIMITED |
|---|---|
| Company number | 13014681 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CANADA SQUARE, 37TH FLOOR CANARY WHARF LONDON E14 5AA |
|---|---|
| Country Of Origin | ENGLAND |
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 Nikolay Kutuzov Nationality: Maltese |
Dates: Monday, October 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Igors Astapciks Nationality: Latvian |
Dates: Thursday, November 12, 2020 - Friday, October 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aleksandrs Malins Nationality: Latvian |
Dates: Thursday, November 12, 2020 - Friday, October 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFERRA UN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFERRA UN LIMITED | 12 Nov 2020 |