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Transfers 360 Ltd
Transfers 360 Ltd is an active company incorporated on 26 November 2019 with the registered office located in London, Greater London. Transfers 360 Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12333948
Private limited company
Age
5 years
Incorporated
26 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1005 days
Dated
23 November 2021
(3 years ago)
Next confirmation dated
23 November 2022
Was due on
7 December 2022
(2 years 9 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
738 days
For period
1 Dec
⟶
30 Nov 2021
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 November 2022
Was due on
31 August 2023
(2 years ago)
Learn more about Transfers 360 Ltd
Contact
Address
The London Office First Floor
85 Great Portland Street
London
W1W 7LT
Same address for the past
5 years
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Nigel Donald Clarke
PSC • British • Lives in UK • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.16K
Decreased by £22.56K (-13%)
Total Liabilities
-£168.39K
Increased by £760 (0%)
Net Assets
-£23.22K
Decreased by £23.32K (-23323%)
Debt Ratio (%)
116%
Increased by 16.06% (+16%)
See 10 Year Full Financials
Latest Activity
Roger Blomquist Resigned
2 Years Ago on 7 Sep 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 14 Feb 2023
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Nigel Donald Clarke Resigned
4 Years Ago on 8 Sep 2021
Mr Roger Blomquist Appointed
4 Years Ago on 8 Sep 2021
Dominic Peter Clive Berger Resigned
4 Years Ago on 8 Sep 2021
Micro Accounts Submitted
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
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Get Credit Report
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Documents
Termination of appointment of Roger Blomquist as a director on 7 September 2023
Submitted on 7 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Feb 2023
Micro company accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Confirmation statement made on 23 November 2021 with updates
Submitted on 23 Nov 2021
Termination of appointment of Dominic Peter Clive Berger as a director on 8 September 2021
Submitted on 8 Sep 2021
Appointment of Mr Roger Blomquist as a director on 8 September 2021
Submitted on 8 Sep 2021
Termination of appointment of Nigel Donald Clarke as a director on 8 September 2021
Submitted on 8 Sep 2021
Micro company accounts made up to 30 November 2020
Submitted on 26 Aug 2021
Confirmation statement made on 25 November 2020 with updates
Submitted on 2 Feb 2021
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Repayment History
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