TRANSFR LTD
LONDON REMITTANCE MARKET LTD

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09627395
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 July 2015 GBP 20,721 ; Micro company accounts made up to 7 December 2016; Previous accounting period extended from 30 June 2016 to 7 December 2016. The most likely internet sites of TRANSFR LTD are www.transfr.co.uk, and www.transfr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Transfr Ltd is a Private Limited Company. The company registration number is 09627395. Transfr Ltd has been working since 08 June 2015. The present status of the company is Active. The registered address of Transfr Ltd is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. The company`s financial liabilities are £0k. It is £0k against last year. . CHOHAN, Kiran is a Director of the company. Director UBANDO, Jerome has been resigned. The company operates in "Business and domestic software development".


transfr Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHOHAN, Kiran
Appointed Date: 08 June 2015
41 years old

Resigned Directors

Director
UBANDO, Jerome
Resigned: 20 January 2016
Appointed Date: 08 June 2015
40 years old

Persons With Significant Control

Mr Kiran Chohan
Notified on: 8 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFR LTD Events

07 Mar 2017
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 20,721
07 Mar 2017
Micro company accounts made up to 7 December 2016
21 Feb 2017
Previous accounting period extended from 30 June 2016 to 7 December 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Jan 2016
Termination of appointment of Jerome Ubando as a director on 20 January 2016
22 Nov 2015
Statement of capital following an allotment of shares on 22 November 2015
  • GBP 200
12 Oct 2015
Company name changed remittance market LTD\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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