TRANSFER CONNEX LIMITED

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TRANSFER CONNEX LIMITED

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Key Data

Status

Active

Company No.

09970261

Incorporation date

26/01/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Odeon House, 146 College Road, Harrow HA1 1BHCopy
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Latest events (Record since 30/10/2023)
dot icon02/10/2025
Termination of appointment of Joe Christopher Whitbread as a director on 2025-09-11
dot icon02/10/2025
Confirmation statement made on 2025-10-02 with updates
dot icon02/10/2025
Notification of Transfer Connex Holding Ltd as a person with significant control on 2025-09-11
dot icon02/10/2025
Change of details for Mr Louis John Lavers as a person with significant control on 2025-09-11
dot icon02/10/2025
Cessation of Joe Christopher Whitbread as a person with significant control on 2025-09-11
dot icon30/09/2025
Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to Odeon House 146 College Road Harrow HA1 1BH on 2025-09-30
dot icon01/07/2025
Total exemption full accounts made up to 2025-01-31
dot icon06/05/2025
Confirmation statement made on 2025-05-02 with updates
dot icon06/05/2025
Change of details for Mr Joe Christopher Whitbread as a person with significant control on 2025-05-02
dot icon06/05/2025
Notification of Louis John Lavers as a person with significant control on 2025-05-02
dot icon30/04/2025
Director's details changed for Mr Louis John Lavers on 2025-04-29
dot icon25/04/2025
Change of share class name or designation
dot icon25/04/2025
Change of share class name or designation
dot icon25/04/2025
Appointment of Mr Louis John Lavers as a director on 2025-04-14
dot icon15/04/2025
Statement of capital following an allotment of shares on 2025-04-11
dot icon15/04/2025
Statement of capital following an allotment of shares on 2025-04-11
dot icon29/01/2025
Confirmation statement made on 2025-01-25 with updates
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon01/03/2024
Confirmation statement made on 2024-01-25 with updates
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon-97.27 % *

* during past year

Cash in Bank

£11,197.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
1.41M
-
0.00
591.94K
-
2022
13
1.55M
-
0.00
410.34K
-
2023
13
1.13M
-
0.00
11.20K
-
2023
13
1.13M
-
0.00
11.20K
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

1.13M £Descended-26.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.20K £Descended-97.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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 TRANSFER CONNEX LIMITED

TRANSFER CONNEX LIMITED is an(a) Active company incorporated on 26/01/2016 with the registered office located at Odeon House, 146 College Road, Harrow HA1 1BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSFER CONNEX LIMITED?

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TRANSFER CONNEX LIMITED is currently Active. It was registered on 26/01/2016 .

Where is TRANSFER CONNEX LIMITED located?

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TRANSFER CONNEX LIMITED is registered at Odeon House, 146 College Road, Harrow HA1 1BH.

What does TRANSFER CONNEX LIMITED do?

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TRANSFER CONNEX LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

How many employees does TRANSFER CONNEX LIMITED have?

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TRANSFER CONNEX LIMITED had 13 employees in 2023.

What is the latest filing for TRANSFER CONNEX LIMITED?

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The latest filing was on 02/10/2025: Termination of appointment of Joe Christopher Whitbread as a director on 2025-09-11.