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Transfix Limited (registration number 07758416) is a private limited company started on 2011-09-01 in England. This company was registered at 153 Mortimer Street, Herne Bay CT6 5HA. Transfix Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Transfix Limited
Number	07758416
Date of Incorporation:	2011/09/01
End of financial year:	30 September
Address:	153 Mortimer Street, Herne Bay, CT6 5HA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this enterprise, we can name: Andrew R. (appointed on 01 September 2011). 1 secretary is also present: Yvonne R. (appointed on 01 September 2011). The official register reports 2 persons of significant control, namely: Andrew R. has 1/2 or less of shares, 1/2 or less of voting rights, Yvonne R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	20,858	19,962	26,298	14,822	-	26,305	23,076	26,011	21,667	23,767	24,528	28,179
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	434	291	536	-5,511	729	-	-	-	-	-	-	-
Tangible Fixed Assets	1,256	1,067	907	770	655	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	434	291	536	-5,511	729	2,441	100	2,509	100	100	100	372

People with significant control

Andrew R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Yvonne R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023/09/01 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/01 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/05/18 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(CH03) On 2023/05/18 secretary's details were changed filed on: 21st, June 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/05/18 filed on: 21st, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/05/18 filed on: 21st, June 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 99 Canterbury Road Whiststable Kent CT5 4HG on 2023/05/18 to 153 Mortimer Street Herne Bay Kent CT6 5HA filed on: 18th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 7th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/09/01 filed on: 7th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/09/01 filed on: 16th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 9th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/09/01 filed on: 9th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 28th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/09/01 filed on: 11th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 2nd, January 2019 \| accounts	Free Download (8 pages)
(CH01) On 2018/09/28 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(CH03) On 2018/09/28 secretary's details were changed filed on: 28th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/09/01 filed on: 27th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 8th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/09/01 filed on: 18th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
(CH03) On 2016/10/04 secretary's details were changed filed on: 4th, October 2016 \| officers	Free Download (1 page)
(CH01) On 2016/10/04 director's details were changed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/01 filed on: 27th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/01 filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 5th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/01 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/22 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/01 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 2nd, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/09/01 filed on: 17th, September 2012 \| annual return	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, September 2011 \| incorporation	Free Download (30 pages)

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