TRANSFERAI LIMITED
SOMERSET HOUSE, 37 TEMPLE STREET, BIRMINGHAM B2 5DP- Active
- Private Limited Company
- Company No. 14967335
- Last Updated: 01 Mar 2024
Company Profile
TRANSFERAI LIMITED was incorporated on Wednesday, June 28, 2023 as a Private Limited Company with registered address in BIRMINGHAM. TRANSFERAI LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 4 months and 17 days.
| Name | TRANSFERAI LIMITED |
|---|---|
| Company number | 14967335 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOMERSET HOUSE 37 TEMPLE STREET BIRMINGHAM B2 5DP |
|---|---|
| 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 |
|---|---|
| Olivia Morgan Nationality: English |
Dates: Wednesday, June 28, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 28 March 2025, (132 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFERAI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFERAI LIMITED | 28 Jun 2023 |