Transfer 360 Limited LONDON


Transfer 360 Limited is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. This 5 months-old company, incorporated on 2022-01-11 is run by 2 directors.
Director Timothy P., appointed on 11 January 2022. Director Richard W., appointed on 11 January 2022.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).

Transfer 360 Limited Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13840059
Date of Incorporation Tue, 11th Jan 2022
Industry Business and domestic software development
End of financial Year 31st January
Company age 5 months
Account next due date Wed, 11th Oct 2023 (463 days left)
Next confirmation statement due date Tue, 24th Jan 2023 (2023-01-24)

Company staff

Timothy P.

Position: Director

Appointed: 11 January 2022

Richard W.

Position: Director

Appointed: 11 January 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is 33Onehundred Ltd from Hove, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights.

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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Richard W.

Notified on 11 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Incorporation
filed on: 11th, January 2022
Free Download (13 pages)
Model articles adopted
Statement of Capital on 11th January 2022: 100.00 GBP

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