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Transfer 360 Limited

Transfer 360 Limited is an active company incorporated on 11 January 2022 with the registered office located in London, Greater London. Transfer 360 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13840059
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 10 months 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 (11 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address since incorporation
Telephone
020 39953453
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Mr Richard Clive Williams
PSC • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£15.77K
Increased by £11.84K (+301%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£82.63K
Increased by £33.21K (+67%)
Total Liabilities
-£83.51K
Decreased by £1.97K (-2%)
Net Assets
-£872
Increased by £35.18K (-98%)
Debt Ratio (%)
101%
Decreased by 71.89% (-42%)
Latest Activity
Mr Richard Clive Williams (PSC) Details Changed
1 Month Ago on 26 Sep 2025
Duane Hodges-Stubbs (PSC) Resigned
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Richard Clive Williams (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Duane Hodges-Stubbs (PSC) Appointed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
33Onehundred Ltd (PSC) Resigned
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Change of details for Mr Richard Clive Williams as a person with significant control on 26 September 2025
Submitted on 30 Sep 2025
Cessation of Duane Hodges-Stubbs as a person with significant control on 26 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Jul 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Change of details for Mr Richard Clive Williams as a person with significant control on 19 September 2024
Submitted on 26 Sep 2024
Notification of Duane Hodges-Stubbs as a person with significant control on 19 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 9 Oct 2023
Change of details for Mr Richard Clive Williams as a person with significant control on 24 January 2023
Submitted on 25 Jan 2023
Repayment History
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