TRANSFERROOM LTD
TRANSFERROOM LTD is an active private limited company, incorporated on 16 September 2016. The nature of the business is Other information technology service activities. The company's registered office is on Old Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TRANSFERROOM LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 10380336 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/09/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 24 OLD QUEEN STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 9HP |
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Accounts
| Accounting Reference Date | 30th December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/07/2024 |
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| Last Made Up Date | 07/07/2023 |
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Return
| Next Due Date | 14/10/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
TRANSFERROOM LTD
Directors
(The company's officers)
MR JONAS ANKERSEN
(~38 year old Danish national)
24 OLD QUEEN STREET, LONDON, SW1H 9HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2016
MR JOHN HOWARD BURBANK III
(~60 year old American national)
122 W DILIDO DR., MIAMI BEACH, FL 33139, UNITED STATES
- Current Director
- Gives occupation as PARTNER
- Usually resident in UNITED STATES
Appointed on 21/01/2022
ANDREW WHITING
(~41 year old Canadian national)
24 OLD QUEEN STREET, LONDON, SW1H 9HP, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in FRANCE
Appointed on 02/08/2023
Shareholders
(Persons of Significant Control)
Mr Jonas Ankersen
(~38 year old Danish national)
24, Old Queen Street, London, SW1H 9HP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 16/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 9HP
Other companies with registered offices in SW1H 9HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
