Transfer Brand Solutions Limited. net worth, address, company information. Free

Company search

Transfer Brand Solutions Limited (number 11721065) is a private limited company incorporated on 2018-12-11 in England. This company is registered at Unit 10 United Business Park, Lowfields Road, Leeds LS12 6UB. Having undergone a change in 2020-12-02, the previous name the business utilized was Woodlands Motor Traders Limited. Transfer Brand Solutions Limited operates Standard Industrial Classification code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Transfer Brand Solutions Limited
Number	11721065
Date of Incorporation:	Tue, 11th Dec 2018
End of financial year:	31 December
Address:	Unit 10 United Business Park, Lowfields Road, Leeds, LS12 6UB
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Douglas S. (appointed on 26 September 2023), Joshua P. (appointment date: 13 April 2023), Oliver R. (appointed on 01 October 2020). 1 secretary is there in the company: Joshua P. (appointed on 01 January 2022). The Companies House lists 4 persons of significant control, namely: Joshua P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jack S. has 1/2 or less of shares, Oliver R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	5,336	75,671	222,109
Total Assets Less Current Liabilities	1	4,322	161,001	-15,618
Fixed Assets	-	-	90,624	-
Number Shares Allotted	1	-	-	-

People with significant control

Joshua P.

2 December 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Jack S.

2 December 2020 - 28 September 2023

Nature of control:	25-50% shares

Oliver R.

1 October 2020 - 28 September 2023

Nature of control:	significiant influence or control

Douglas S.

11 December 2018 - 1 October 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CH01) On 2024/01/17 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2024/01/17 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/12/09 filed on: 18th, December 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2023/09/28 filed on: 31st, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/09/28 filed on: 31st, October 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/09/28 filed on: 31st, October 2023 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, October 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, October 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 27th, October 2023 \| incorporation	Free Download (22 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2023/09/26. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/25 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/25 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/25 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/13. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/06/13 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(CH03) On 2023/05/09 secretary's details were changed filed on: 9th, May 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/12/02 filed on: 13th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/12/02 filed on: 13th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/12/09 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Low Hall Business Park Low Hall Road Horsforth Leeds LS18 4EG England on 2022/11/14 to Unit 10 United Business Park Lowfields Road Leeds LS12 6UB filed on: 14th, November 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 25th, August 2022 \| accounts	Free Download (3 pages)
(AP03) On 2022/01/01, company appointed a new person to the position of a secretary filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/12/09 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/02/28 filed on: 18th, November 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, April 2021 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2021/02/28 filed on: 15th, April 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/12/09 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/12/03 filed on: 3rd, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2020/10/01. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/01. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 17 Larchwood Woodlands Drive Rawdon Leeds LS19 6JZ United Kingdom on 2020/12/02 to Low Hall Business Park Low Hall Road Horsforth Leeds LS18 4EG filed on: 2nd, December 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/12/02 filed on: 2nd, December 2020 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/10/01 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/01. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/10/01 filed on: 2nd, December 2020 \| persons with significant control	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2020/10/01 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/10/01 filed on: 2nd, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/10 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 11th, December 2018 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2018/12/11 capital

Companies nearby - by postcode
Dallas Asset Management Limited
Impex Parts Limited
Linear Control Systems Maintenance Limited
Leeds Unique Limited


Davenport Development Homes Limited
United Business Park Management Company Limited
Secure Micro Solutions Limited