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.
Office Address | Ivy Cottage Gun Hill |
Office Address2 | Dedham |
Town | Colchester |
Post code | CO7 6HP |
Country of origin | United Kingdom |
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 |
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 |
Phish | June 27, 2019 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | |||
Current Assets | 3 990 | 13 213 | 24 976 |
Other | |||
Average Number Employees During Period | 1 | 1 | 1 |
Creditors | 13 194 | 13 009 | 24 400 |
Net Current Assets Liabilities | -9 204 | 204 | 576 |
Total Assets Less Current Liabilities | -9 204 | 204 | 2 843 |
Fixed Assets | 2 267 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Fri, 15th Sep 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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