About

Registered Number: 07914165
Date of Incorporation: 18/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor 241 Southwark Bridge Road, London, SE1 6FP,

 

Transfergo Ltd was founded on 18 January 2012 and are based in London, it's status in the Companies House registry is set to "Active". There is only one director listed for Transfergo Ltd. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SERSNIOVAS, Edvinas 18 January 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 19 February 2020
AD01 - Change of registered office address 30 October 2019
AD01 - Change of registered office address 30 October 2019
MR01 - N/A 15 October 2019
AA - Annual Accounts 29 March 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2019
CS01 - N/A 15 February 2019
CH01 - Change of particulars for director 29 November 2018
SH01 - Return of Allotment of shares 10 October 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 25 January 2018
SH01 - Return of Allotment of shares 10 October 2017
CH01 - Change of particulars for director 30 May 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 23 January 2017
SH01 - Return of Allotment of shares 23 November 2016
AA - Annual Accounts 08 April 2016
SH01 - Return of Allotment of shares 21 March 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 26 January 2015
SH01 - Return of Allotment of shares 26 January 2015
CH01 - Change of particulars for director 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AD01 - Change of registered office address 26 January 2015
AR01 - Annual Return 23 January 2014
SH01 - Return of Allotment of shares 12 November 2013
AA - Annual Accounts 17 October 2013
AD01 - Change of registered office address 26 February 2013
AP04 - Appointment of corporate secretary 25 February 2013
AR01 - Annual Return 17 February 2013
CH01 - Change of particulars for director 18 January 2013
AP01 - Appointment of director 18 January 2013
CH01 - Change of particulars for director 25 September 2012
CH01 - Change of particulars for director 24 September 2012
AA01 - Change of accounting reference date 11 September 2012
NEWINC - New incorporation documents 18 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.