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Transfertribe Limited

Transfertribe Limited is a dissolved company incorporated on 11 November 2019 with the registered office located in Ashford, Kent. Transfertribe Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12308052
Private limited company
Age
5 years
Incorporated 11 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
The Mount Barrow Hill
Sellindge
Ashford
Kent
TN25 6JQ
England
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was 165 Fleet Street Level 8 London EC4A 2AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
6
Controllers (PSC)
1
Mr Charles Casey
Director • PSC • British • Lives in England • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Loyaltylion Ltd
Mr Charles Casey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Nov 2021
For period 30 Nov ⟶ 30 Nov 2021
Traded for 12 months
Cash in Bank
£6.66K
Decreased by £74.18K (-92%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£34.2K
Decreased by £98.83K (-74%)
Total Liabilities
-£9.81K
Increased by £390 (+4%)
Net Assets
£24.38K
Decreased by £99.22K (-80%)
Debt Ratio (%)
29%
Increased by 21.61% (+305%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 5 Months Ago on 17 Mar 2023
Mr Charles Casey Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Registered Address Changed
3 Years Ago on 29 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 12 Aug 2021
Mr Charles Casey (PSC) Details Changed
4 Years Ago on 29 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Application to strike the company off the register
Submitted on 31 May 2023
Director's details changed for Mr Charles Casey on 1 March 2023
Submitted on 17 Mar 2023
Registered office address changed from 165 Fleet Street Level 8 London EC4A 2AE England to The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ on 17 March 2023
Submitted on 17 Mar 2023
Registered office address changed from 2 Printer's Yard 90a the Broadway Wimbledon London SW19 1rd England to 165 Fleet Street Level 8 London EC4A 2AE on 29 July 2022
Submitted on 29 Jul 2022
Confirmation statement made on 29 July 2022 with updates
Submitted on 29 Jul 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Mar 2022
Confirmation statement made on 29 July 2021 with updates
Submitted on 12 Aug 2021
Director's details changed for Mr Charles Casey on 29 July 2021
Submitted on 10 Aug 2021
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Repayment History
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