INARA-TRANSFERS LIMITED

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INARA-TRANSFERS LIMITED

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Key Data

Status

Active

Company No.

03786396

Incorporation date

10/06/1999

Size

Small

Contacts

Registered address

Registered address

134 Elephant Road, London SE17 1FDCopy
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Latest events (Record since 15/01/2023)
dot icon18/12/2025
Statement of capital following an allotment of shares on 2025-12-12
dot icon24/07/2025
Director's details changed for Mr Andreas Potsch on 2025-07-07
dot icon24/07/2025
Confirmation statement made on 2025-07-08 with updates
dot icon10/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon10/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon08/04/2025
Appointment of Mr Andreas Potsch as a director on 2025-04-01
dot icon01/04/2025
Termination of appointment of Juan Mauricio Olivares Gazul as a director on 2025-03-31
dot icon06/02/2025
Statement of capital following an allotment of shares on 2024-12-10
dot icon08/01/2025
Resolutions
dot icon08/01/2025
Memorandum and Articles of Association
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/08/2024
Change of details for Intermex Money Express Inc. as a person with significant control on 2024-07-01
dot icon09/07/2024
Director's details changed for Mrs Marcela Gonzalez on 2024-07-01
dot icon08/07/2024
Appointment of Mrs Marcela Gonzalez as a director on 2024-07-01
dot icon08/07/2024
Notification of Intermex Money Express Inc. as a person with significant control on 2024-07-01
dot icon08/07/2024
Cessation of Juan Mauricio Olivares Gazul as a person with significant control on 2024-07-01
dot icon08/07/2024
Confirmation statement made on 2024-07-08 with updates
dot icon26/04/2024
Statement of capital following an allotment of shares on 2024-04-25
dot icon22/01/2024
Change of details for Mr Juan Mauricio Olivares Gazul as a person with significant control on 2024-01-18
dot icon22/01/2024
Confirmation statement made on 2024-01-18 with updates
dot icon18/01/2024
Director's details changed for Mr Juan Mauricio Olivares Gazul on 2024-01-18
dot icon19/12/2023
Change of details for Mr Juan Mauricio Olivares Gazul as a person with significant control on 2023-12-18
dot icon18/12/2023
Change of details for Mr Juan Mauricio Olivares Gazul as a person with significant control on 2023-12-18
dot icon18/12/2023
Director's details changed for Mr Juan Mauricio Olivares Gazul on 2023-12-18
dot icon18/12/2023
Director's details changed for Mr Juan Mauricio Olivares Gazul on 2023-12-18
dot icon18/12/2023
Director's details changed for Mr Juan Mauricio Olivares Gazul on 2023-12-18
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/01/2023
Director's details changed for Mr Juan Mauricio Olivares Gazul on 2022-06-30
dot icon17/01/2023
Change of details for Mr Juan Mauricio Olivares Gazul as a person with significant control on 2022-06-30
dot icon17/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon15/01/2023
Change of details for Mr Juan Mauricio Olivares Gazul as a person with significant control on 2022-06-14
dot icon15/01/2023
Director's details changed for Mr Juan Mauricio Olivares Gazul on 2022-06-14
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

6
2022
change arrow icon-3.68 % *

* during past year

Cash in Bank

£98,243.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
94.54K
-
0.00
102.00K
-
2022
6
124.09K
-
0.00
98.24K
-
2022
6
124.09K
-
0.00
98.24K
-

Employees

2022

Employees

6 Ascended100 % *

Net Assets(GBP)

124.09K £Ascended31.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

98.24K £Descended-3.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INARA-TRANSFERS LIMITED

INARA-TRANSFERS LIMITED is an(a) Active company incorporated on 10/06/1999 with the registered office located at 134 Elephant Road, London SE17 1FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of INARA-TRANSFERS LIMITED?

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INARA-TRANSFERS LIMITED is currently Active. It was registered on 10/06/1999 .

Where is INARA-TRANSFERS LIMITED located?

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INARA-TRANSFERS LIMITED is registered at 134 Elephant Road, London SE17 1FD.

What does INARA-TRANSFERS LIMITED do?

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INARA-TRANSFERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does INARA-TRANSFERS LIMITED have?

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INARA-TRANSFERS LIMITED had 6 employees in 2022.

What is the latest filing for INARA-TRANSFERS LIMITED?

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The latest filing was on 18/12/2025: Statement of capital following an allotment of shares on 2025-12-12.