ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transer Ltd

Transer Ltd is an active company incorporated on 23 October 2019 with the registered office located in Dagenham, Greater London. Transer Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12276569
Private limited company
Age
5 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
38 Naseby Road
Dagenham
RM10 7JP
England
Address changed on 10 Jan 2023 (2 years 8 months ago)
Previous address was 221 Henley Road Ilford IG1 2TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Feb 1972
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Increased by £98 (+4900%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Decreased by £2.46K (-96%)
Total Liabilities
-£3.1K
Decreased by £2.56K (-45%)
Net Assets
-£3K
Increased by £99 (-3%)
Debt Ratio (%)
3099%
Increased by 2878.08% (+1303%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
10 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 11 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 10 Jan 2023
Mr Dimitar Dinev Details Changed
2 Years 8 Months Ago on 28 Dec 2022
Get Credit Report
Discover Transer Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Oct 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 20 Aug 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2023
Confirmation statement made on 22 October 2022 with updates
Submitted on 10 Jan 2023
Registered office address changed from 221 Henley Road Ilford IG1 2TP England to 38 Naseby Road Dagenham RM10 7JP on 10 January 2023
Submitted on 10 Jan 2023
Registered office address changed from 38 Naseby Road Dagenham RM10 7JP England to 38 Naseby Road Dagenham RM10 7JP on 10 January 2023
Submitted on 10 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year