TRANSFERGO LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 07914165
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address ONE CANADA SQUARE LEVEL39, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 800,000 . The most likely internet sites of TRANSFERGO LTD are www.transfergo.co.uk, and www.transfergo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Transfergo Ltd is a Private Limited Company. The company registration number is 07914165. Transfergo Ltd has been working since 18 January 2012. The present status of the company is Active. The registered address of Transfergo Ltd is One Canada Square Level39 Canary Wharf London E14 5ab. . OHS SECRETARIES LIMITED is a Secretary of the company. DVILINSKAS, Daumantas is a Director of the company. LASEVICIUS, Justinas is a Director of the company. SERSNIOVAS, Edvinas is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 18 February 2013
Director
DVILINSKAS, Daumantas
Appointed Date: 27 December 2012
37 years old
Director
LASEVICIUS, Justinas
Appointed Date: 18 January 2012
38 years old
Director
SERSNIOVAS, Edvinas
Appointed Date: 18 January 2012
36 years old

TRANSFERGO LTD Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 800,000
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 370,000
...
... and 14 more events
18 Jan 2013
Appointment of Mr. Daumantas Dvilinskas as a director
25 Sep 2012
Director's details changed for Mr Edvinas Sersniovas on 25 September 2012
24 Sep 2012
Director's details changed for Mr Justinas Lasevicius on 24 September 2012
11 Sep 2012
Current accounting period extended from 31 January 2013 to 30 June 2013
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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