Transfer Free Ltd in London, N4 1HJ

Description

Data updated on: 01-11-2023

The Transfer Free Ltd company has been on the market for nine years, as it's been established in 2015. Started with registration number 09373005, Transfer Free is categorised as a Private Limited Company with office in 52 Rowley Gardens, London N4 1HJ. It has been already 3 years from the moment Transfer Free Ltd is no longer recognized under the business name Ginormous. This company's declared SIC number is 52290 which means Other transportation support activities. 2022-01-31 is the last time when the accounts were filed.

There seems to be one managing director at the current moment leading the following business, specifically Yvette J. who has been doing the director's responsibilities since 2015-01-05. Since 2020 John M., had been functioning as a director for the business till the resignation in 2022. In addition a different director, including Marc F. gave up the position in July 2020.

Yvette J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Transfer Free Ltd 2021-11-02
Ginormous Limited 2015-01-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100

Balance Sheet
Current Assets					20 870		2 498	51 790
Net Assets Liabilities		100	100	100	1	1	9 001	64 741
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Average Number Employees During Period					6	5	1	3
Creditors					11 859		14 743
Fixed Assets					47 357		71 663	8 839
Net Current Assets Liabilities					9 011		2 498	51 790
Total Assets Less Current Liabilities					56 368		76 911	64 741
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	1	1	2 750	4 112
Number Shares Allotted	100	100	100	100		1
Par Value Share	1	1	1	1		1
Share Capital Allotted Called Up Paid	100	100

Company staff

Yvette J.

Role: Director

Appointed: 25 January 2022

Latest update: 15 February 2024

People with significant control

Yvette J.

Notified on 25 January 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John M.

Notified on 1 July 2020

Ceased on 25 January 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	19 October 2023
Confirmation statement last made up date	05 October 2022

Annual Accounts
Start Date For Period Covered By Report	2015-01-05
Annual Accounts 6 October 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	6 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 15 September 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	15 September 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2020

Transfer Free Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yvette J.

John M.

Marc F.

People with significant control

Yvette J.

John M.

Accounts Documents

Company filings

Filing category

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