Transfer Associates Limited COLCHESTER


Transfer Associates Limited is a private limited company that can be found at Ivy Cottage Gun Hill, Dedham, Colchester CO7 6HP. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-06, this 5-year-old company is run by 1 director.
Director Connor V., appointed on 06 September 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a name change on 2019-06-27 and their previous name was Phish Limited.
The last confirmation statement was filed on 2023-09-15 and the deadline for the following filing is 2024-09-29. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Transfer Associates Limited Address / Contact

Office Address Ivy Cottage Gun Hill
Office Address2 Dedham
Town Colchester
Post code CO7 6HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11555802
Date of Incorporation Thu, 6th Sep 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Connor V.

Position: Director

Appointed: 06 September 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Connor V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Connor V.

Notified on 6 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Phish June 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Current Assets3 99013 21324 976
Other
Average Number Employees During Period111
Creditors13 19413 00924 400
Net Current Assets Liabilities-9 204204576
Total Assets Less Current Liabilities-9 2042042 843
Fixed Assets  2 267

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Confirmation statement with no updates Fri, 15th Sep 2023
filed on: 18th, October 2023
Free Download (3 pages)

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