Transferto Ltd is an active company incorporated on 2 July 2014 with the registered office located in London, City of London. Transferto Ltd was registered 11 years ago.
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to Office 302 70 st. Mary Axe London EC3A 8BE on 25 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Grant Michael Manicom on 11 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Bruno Andre Coindre on 11 September 2025
Submitted on 25 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Appointment of Mr Grant Michael Manicom as a director on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Daniel Gardner as a director on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Eugene Chua Swee Yang as a director on 9 January 2025