Company number 06831995
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, UNITED KINGDOM, E14 9RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Davenport House 16 Pepper Street London E14 9RP on 2 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMART TRANSFER LIMITED are www.smarttransfer.co.uk, and www.smart-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Smart Transfer Limited is a Private Limited Company.
The company registration number is 06831995. Smart Transfer Limited has been working since 27 February 2009.
The present status of the company is Active. The registered address of Smart Transfer Limited is Davenport House 16 Pepper Street London United Kingdom E14 9rp. . BONDARENKO, Paul is a Director of the company. Director BONDARENKO, Paul has been resigned. Director MOROZOV, Andriy has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
BONDARENKO, Paul
Resigned: 31 May 2009
Appointed Date: 27 February 2009
46 years old
Director
MOROZOV, Andriy
Resigned: 01 June 2009
Appointed Date: 01 June 2009
46 years old
Persons With Significant Control
Mr Kirill Burlakov
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Rbk Money Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SMART TRANSFER LIMITED Events
02 Mar 2017
Confirmation statement made on 31 December 2016 with updates
02 Mar 2017
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Davenport House 16 Pepper Street London E14 9RP on 2 March 2017
13 Dec 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
21 Dec 2009
Director's details changed for Andriy Morozov on 1 October 2009
21 Dec 2009
Termination of appointment of Andriy Morozov as a director
08 Nov 2009
Appointment of Andriy Morozov as a director
25 Sep 2009
Appointment terminated director paul bondarenko
27 Feb 2009
Incorporation
