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TRANSFERTO MOBILE FINANCIAL SERVICES LTD - New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
Company Information
- Company registration number
- 09171042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Broad Street House
- 35 New Broad Street
- London
- EC2M 1NH
- England New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England UK
Management
- Managing Directors
- STEWART, Andrew
- DE KORT, Floris Petrus
- MAYENOBE EP. ROPERT, Chloe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-12
- Age Of Company 2014-08-12 9 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr Alain Bern Green
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRANSFERTO MOBILE MONEY LTD
- Legal Entity Identifier (LEI)
- 9845009EE07E5F2EBF12
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
✓
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TRANSFERTO MOBILE FINANCIAL SERVICES LTD Company Description
- TRANSFERTO MOBILE FINANCIAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 09171042. Its current trading status is "live". It was registered 2014-08-12. It was previously called TRANSFERTO MOBILE MONEY LTD. It has declared SIC or NACE codes as "61900". It has 3 directors It can be contacted at New Broad Street House .
Get TRANSFERTO MOBILE FINANCIAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transferto Mobile Financial Services Ltd - New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
- 2014-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRANSFERTO MOBILE FINANCIAL SERVICES LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09171042#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09171042#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09171042#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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accounts-with-accounts-type-full (2024-03-14) - AA
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gazette-filings-brought-up-to-date (2024-03-16) - DISS40
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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appoint-person-director-company-with-name-date (2024-03-28) - AP01
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termination-director-company-with-name-termination-date (2024-04-18) - TM01
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change-to-a-person-with-significant-control (2024-02-06) - PSC04
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keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-09-15) - PSC04
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-05) - AD01
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change-person-director-company-with-change-date (2023-01-17) - CH01
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change-person-director-company-with-change-date (2023-09-11) - CH01
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-02) - AA
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change-person-director-company-with-change-date (2022-04-12) - CH01
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confirmation-statement-with-updates (2022-10-20) - CS01
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change-to-a-person-with-significant-control (2022-04-12) - PSC04
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keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-02-16) - RP04SH01
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accounts-with-accounts-type-full (2021-06-22) - AA
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change-to-a-person-with-significant-control (2021-09-09) - PSC04
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change-person-director-company-with-change-date (2021-09-09) - CH01
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confirmation-statement-with-updates (2021-09-13) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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change-person-director-company-with-change-date (2020-01-06) - CH01
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change-to-a-person-with-significant-control (2020-08-21) - PSC04
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capital-allotment-shares (2020-03-19) - SH01
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accounts-with-accounts-type-full (2020-02-20) - AA
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confirmation-statement-with-updates (2020-09-07) - CS01
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change-person-director-company-with-change-date (2020-08-24) - CH01
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change-to-a-person-with-significant-control (2020-08-25) - PSC04
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capital-allotment-shares (2020-12-23) - SH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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change-to-a-person-with-significant-control (2019-09-18) - PSC04
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change-to-a-person-with-significant-control (2019-09-16) - PSC04
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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accounts-with-accounts-type-full (2019-02-26) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-23) - SH01
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confirmation-statement-with-updates (2018-03-20) - CS01
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accounts-with-accounts-type-small (2018-04-23) - AA
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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cessation-of-a-person-with-significant-control (2018-07-11) - PSC07
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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notification-of-a-person-with-significant-control (2018-07-11) - PSC01
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confirmation-statement-with-updates (2018-08-31) - CS01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-06) - TM02
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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confirmation-statement-with-updates (2017-03-07) - CS01
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capital-allotment-shares (2017-02-16) - SH01
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accounts-with-accounts-type-full (2017-02-15) - AA
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-31) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-31) - TM02
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change-person-director-company-with-change-date (2016-11-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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change-person-director-company-with-change-date (2016-03-23) - CH01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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accounts-with-accounts-type-full (2016-02-12) - AA
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termination-director-company-with-name-termination-date (2016-12-31) - TM01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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certificate-change-of-name-company (2015-03-02) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
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capital-allotment-shares (2015-03-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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change-account-reference-date-company-previous-shortened (2015-05-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-dormant (2015-09-02) - AA
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capital-allotment-shares (2015-11-19) - SH01
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change-person-secretary-company-with-change-date (2015-04-28) - CH03
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change-person-director-company-with-change-date (2015-04-28) - CH01
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keyboard_arrow_right 2014
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incorporation-company (2014-08-12) - NEWINC
