Transfer Rocket Limited (reg no 12290806) is a private limited company established on 2019-10-30 in England. This firm can be found at F39 Waterfront Studios, Dock Road, London E16 1AH. Transfer Rocket Limited is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development", Standard Industrial Classification code: 62090 - "other information technology service activities", Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Transfer Rocket Limited
Number 12290806
Date of Incorporation: 2019-10-30
End of financial year: 31 October
Address: F39 Waterfront Studios, Dock Road, London, E16 1AH
SIC code: 62012 - Business and domestic software development
62090 - Other information technology service activities
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the enterprise, we can name: Oyeniyi R. (appointed on 25 July 2022). The Companies House reports 4 persons of significant control, namely: Ikechukwu E. has over 3/4 of shares, Ikechukwu E. has substantial control or influence, Adeola A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-10-31 2021-10-31 2022-10-31
Current Assets - 8,540 4,765
Fixed Assets - 240 79,412
Number Shares Allotted 200,000 - -
Total Assets Less Current Liabilities 200,000 208,780 161,457

People with significant control

Ikechukwu E.
15 September 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors
Ikechukwu E.
25 July 2022 - 14 August 2022
Nature of control: significiant influence or control
Adeola A.
30 October 2019 - 25 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Kabir G.
30 October 2019 - 25 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates August 23, 2023
filed on: 23rd, August 2023 | confirmation statement
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