Transfer 360 Limited is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-01-11, this 2-year-old company is run by 1 director.
Director Richard W., appointed on 11 January 2022.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was sent on 2023-01-10 and the due date for the following filing is 2024-01-24. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13840059 |
| Date of Incorporation | Tue, 11th Jan 2022 |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 11 January 2022
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Richard W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is 33Onehundred Ltd that put Hove, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Richard W.
| Notified on | 11 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
33onehundred Ltd
Regent House Hove Street, Hove, BN3 2DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13217332 |
| Notified on | 11 January 2022 |
| Ceased on | 24 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 4 234 |
| Current Assets | 5 211 |
| Debtors | 977 |
| Net Assets Liabilities | -15 970 |
| Other | |
| Accrued Liabilities | 720 |
| Additions Other Than Through Business Combinations Intangible Assets | 29 484 |
| Average Number Employees During Period | 2 |
| Creditors | 50 665 |
| Intangible Assets | 29 484 |
| Intangible Assets Gross Cost | 29 484 |
| Net Current Assets Liabilities | -45 454 |
| Other Creditors | 49 945 |
| Prepayments | 977 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 10th January 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (4 pages) |
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