TRANSFERLUXE LTD
46 C 46 C CAMBRIDGE AVENUE LONDON, UK, LONDON NW6 5BA- Active
- Private Limited Company
- Company No. 15372540
- Last Updated: 01 Mar 2024
Company Profile
TRANSFERLUXE LTD was incorporated on Thursday, December 28, 2023 as a Private Limited Company with registered address in LONDON. TRANSFERLUXE LTD has the status: Active and it's listed in the following category: Regulation of and contribution to more efficient operation of businesses. This Private Limited Company has been operating for 1 year 1 month and 26 days.
| Name | TRANSFERLUXE LTD |
|---|---|
| Company number | 15372540 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 C 46 C CAMBRIDGE AVENUE LONDON, UK LONDON NW6 5BA |
|---|---|
| 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 |
|---|---|
| Mr William Rossi Nationality: Italian |
Dates: Thursday, December 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 | 31 December |
| Next annual accounts due | 28 September 2025, (216 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFERLUXE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFERLUXE LTD | 28 Dec 2023 |