Transfer 2 Limited. net worth, address, company information. Free

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Transfer 2 Limited (Companies House Registration Number 07218040) is a private limited company established on 2010-04-09 originating in England. This firm is registered at Unit B, Churchill Ind Est, Churchill Road, Cheltenham GL53 7FD. Transfer 2 Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name	Transfer 2 Limited
Number	07218040
Date of Incorporation:	Fri, 9th Apr 2010
End of financial year:	30 April
Address:	Unit B, Churchill Ind Est, Churchill Road, Cheltenham, GL53 7FD
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the company, we can name: Timothy G. (appointed on 09 April 2010), Trudy G. (appointment date: 09 April 2010). The official register reports 1 person of significant control - Timothy G., a solitary professional in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	100	100	100	100	-	-	-	-	-	-	-	-

People with significant control

Timothy G.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 9th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 9th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 9th Apr 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 17th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 9th Apr 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 28th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 9th Apr 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 25th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 9th Apr 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 8th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 9th Apr 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 9th Apr 2018 filed on: 22nd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 13th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 9th Apr 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 1 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on Fri, 24th Feb 2017 to Unit B, Churchill Ind Est Churchill Road Cheltenham GL53 7FD filed on: 24th, February 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 24th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Apr 2016 filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 10th Jun 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 17th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Apr 2015 filed on: 28th, April 2015 \| annual return	Free Download
(SH01) Capital declared on Tue, 28th Apr 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 24th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Apr 2014 filed on: 8th, May 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, January 2014 \| accounts	Free Download (7 pages)
(CH01) On Mon, 8th Apr 2013 director's details were changed filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th Apr 2013 director's details were changed filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Apr 2013 filed on: 2nd, May 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 14th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Apr 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 16th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Apr 2011 filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 9th, April 2010 \| incorporation	Free Download (23 pages)

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