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Transfer Connex Limited

Transfer Connex Limited is an active company incorporated on 26 January 2016 with the registered office located in Harrow, Greater London. Transfer Connex Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09970261
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Odeon House
146 College Road
Harrow
HA1 1BH
United Kingdom
Address changed on 30 Sep 2025 (1 month ago)
Previous address was 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Sep 1986
Mr Louis John Lavers
PSC • British • Lives in England • Born in Sep 1990
Transfer Connex Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advancedeed Property Management Limited
Joe Christopher Whitbread is a mutual person.
Active
Whitbread Lavers Estates Limited
Joe Christopher Whitbread is a mutual person.
Active
Whitbread Sams Property Group Limited
Joe Christopher Whitbread is a mutual person.
Active
Alexander Bay Limited
Joe Christopher Whitbread is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£138.34K
Increased by £127.14K (+1136%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£608.29K
Decreased by £768.83K (-56%)
Total Liabilities
-£37.98K
Decreased by £210.68K (-85%)
Net Assets
£570.31K
Decreased by £558.15K (-49%)
Debt Ratio (%)
6%
Decreased by 11.81% (-65%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 30 Sep 2025
Joe Christopher Whitbread (PSC) Resigned
1 Month Ago on 11 Sep 2025
Mr Louis John Lavers (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Transfer Connex Holding Ltd (PSC) Appointed
1 Month Ago on 11 Sep 2025
Joe Christopher Whitbread Resigned
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Louis John Lavers (PSC) Appointed
6 Months Ago on 2 May 2025
Mr Joe Christopher Whitbread (PSC) Details Changed
6 Months Ago on 2 May 2025
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Change of details for Mr Louis John Lavers as a person with significant control on 11 September 2025
Submitted on 2 Oct 2025
Cessation of Joe Christopher Whitbread as a person with significant control on 11 September 2025
Submitted on 2 Oct 2025
Notification of Transfer Connex Holding Ltd as a person with significant control on 11 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Joe Christopher Whitbread as a director on 11 September 2025
Submitted on 2 Oct 2025
Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to Odeon House 146 College Road Harrow HA1 1BH on 30 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Jul 2025
Change of details for Mr Joe Christopher Whitbread as a person with significant control on 2 May 2025
Submitted on 6 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 6 May 2025
Notification of Louis John Lavers as a person with significant control on 2 May 2025
Submitted on 6 May 2025
Repayment History
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