Transfer Intelligence Ltd (reg no 04740235) is a private limited company created on 2003-04-22. The business is registered at 6 Marsh Parade, Newcastle Under Lyme, Staffordshire ST5 1DU. Changed on 2004-01-05, the previous name this business utilized was M. Weatherall Limited. Transfer Intelligence Ltd operates SIC code: 49319 - "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".

Company details

Name Transfer Intelligence Ltd
Number 04740235
Date of Incorporation: 2003-04-22
End of financial year: 30 September
Address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
SIC code: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Michelle W. (in the company from 28 May 2003). 1 secretary is there in the company: Georgina W. (appointed on 28 May 2003). The Companies House indexes 1 person of significant control - Michelle W., the single individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30
Current Assets 20,478 6,632 2,261 37,479 66,354 147,079 175,297 166,606 161,805
Fixed Assets 1,597 1,198 898 673 505 379 6,475 7,393 6,945
Total Assets Less Current Liabilities -15,864 -20,175 -44,197 -31,407 1,988 49,867 62,609 39,489 34,501
Number Shares Allotted - 100 100 100 100 100 - - -
Shareholder Funds -15,864 -20,175 -44,197 -31,407 1,988 48,082 60,824 - -
Tangible Fixed Assets 1,597 1,198 898 673 505 379 - - -

People with significant control

Michelle W.
20 April 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 19th, June 2020 | accounts
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