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Transfer Brand Solutions Limited

Transfer Brand Solutions Limited is an active company incorporated on 11 December 2018 with the registered office located in Leeds, West Yorkshire. Transfer Brand Solutions Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11721065
Private limited company
Age
6 years
Incorporated 11 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 10 United Business Park
Lowfields Road
Leeds
LS12 6UB
England
Address changed on 14 Nov 2022 (2 years 10 months ago)
Previous address was Low Hall Business Park Low Hall Road Horsforth Leeds LS18 4EG England
Telephone
0113 5183333
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1992
Director • British • Lives in England • Born in Nov 1996
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Quarry Consulting Services Limited
Mr Douglas Smith is a mutual person.
Active
Let The Car Go Ltd
Mr Jack Smith is a mutual person.
Active
Aj 19 Design Limited
Joshua James Price is a mutual person.
Active
Leeds Wrap Co Limited
Mr Jack Smith and Joshua James Price are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.74K
Increased by £9.63K (+53%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£317.65K
Increased by £127.37K (+67%)
Total Liabilities
-£316.27K
Increased by £73.31K (+30%)
Net Assets
£1.39K
Increased by £54.06K (-103%)
Debt Ratio (%)
100%
Decreased by 28.12% (-22%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Jack Smith Details Changed
1 Year 8 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Jack Smith (PSC) Resigned
1 Year 11 Months Ago on 28 Sep 2023
Mr Joshua James Price (PSC) Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Oliver Rayner (PSC) Resigned
1 Year 11 Months Ago on 28 Sep 2023
Mr Douglas Smith Appointed
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Jack Smith on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 18 Dec 2023
Cessation of Oliver Rayner as a person with significant control on 28 September 2023
Submitted on 31 Oct 2023
Change of details for Mr Joshua James Price as a person with significant control on 28 September 2023
Submitted on 31 Oct 2023
Cessation of Jack Smith as a person with significant control on 28 September 2023
Submitted on 31 Oct 2023
Memorandum and Articles of Association
Submitted on 27 Oct 2023
Resolutions
Submitted on 27 Oct 2023
Repayment History
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