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TRANSFERCOM LIMITED

Active

Company number 05773175

London, United Kingdom · Incorporated 6 April 2006

4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

Last updated on 1 April 2026

Non-life insurance · SIC 65120

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 6 April 2006 – 12 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 April 2025
Next due
20 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Berkshire Hathaway Inc
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Auditors Resignation Company
Auditors
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Accounts With Accounts Type Full
Accounts
18 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Termination Director Company With Name
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Address
5 December 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
3 August 2007 View
Accounts With Accounts Type Full
Accounts
15 April 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Capital
21 February 2007 View
Resolution
Resolution
11 December 2006 View
Resolution
Resolution
11 December 2006 View
Legacy
Capital
11 December 2006 View
Memorandum Articles
Incorporation
11 December 2006 View
Legacy
Capital
11 December 2006 View
Legacy
Officers
3 July 2006 View
Resolution
Resolution
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Memorandum Articles
Incorporation
21 June 2006 View
Legacy
Address
21 June 2006 View
Legacy
Accounts
21 June 2006 View
Legacy
Officers
15 June 2006 View
Certificate Change Of Name Company
Change Of Name
12 June 2006 View
Incorporation Company
Incorporation
6 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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