TRANSFERGURU LTD
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 09446520
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Metua Metua Carson as a director on 21 December 2016; Micro company accounts made up to 28 February 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of TRANSFERGURU LTD are www.transferguru.co.uk, and www.transferguru.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transferguru Ltd is a Private Limited Company. The company registration number is 09446520. Transferguru Ltd has been working since 18 February 2015. The present status of the company is Active. The registered address of Transferguru Ltd is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. The company`s financial liabilities are £45.31k. It is £24.82k against last year. And the total assets are £45.31k, which is £24.82k against last year. CARSON, Metua Kairenga is a Director of the company. DIENEMANN, Meeae is a Director of the company. HEWETT, Shreya is a Director of the company. PAKSERESHT, Omid is a Director of the company. Director KALJUVEE, Julian Jürgen has been resigned. The company operates in "Web portals".


transferguru Key Finiance

LIABILITIES £45.31k
+121%
CASH n/a
TOTAL ASSETS £45.31k
+121%
All Financial Figures

Current Directors

Director
CARSON, Metua Kairenga
Appointed Date: 21 December 2016
42 years old
Director
DIENEMANN, Meeae
Appointed Date: 01 March 2016
43 years old
Director
HEWETT, Shreya
Appointed Date: 21 December 2015
33 years old
Director
PAKSERESHT, Omid
Appointed Date: 18 February 2015
37 years old

Resigned Directors

Director
KALJUVEE, Julian Jürgen
Resigned: 01 March 2016
Appointed Date: 21 December 2015
51 years old

Persons With Significant Control

Mrs Shreya Hewett
Notified on: 20 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Omid Pakseresht
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFERGURU LTD Events

03 Jan 2017
Appointment of Mr Metua Metua Carson as a director on 21 December 2016
04 Nov 2016
Micro company accounts made up to 28 February 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
08 Jun 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 1,785
08 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
21 Dec 2015
Appointment of Shreya Hewett as a director on 21 December 2015
13 Nov 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 1,360
13 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2015
Registered office address changed from 5 Parkfield View Potters Bar Hertfordshire EN6 1US United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2 October 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TRANSFERGO HOLDINGS LIMITED TRANSFERGO LTD TRANSFERMYBILLS.COM LTD TRANSFERO CONSULTANCY LIMITED TRANSFERPLUS LTD TRANSFERROOM LTD TRANSFERRY SHIPPING COMPANY LIMITED