TRANSFER INTELLIGENCE LTD

Key Data

Status

Active

Company No.

04740235

Incorporation date

22/04/2003

Size

Micro Entity

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2023)

20/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

25/06/2025

Micro company accounts made up to 2024-09-29

View PDF (6 pages)

23/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

17/07/2024

Micro company accounts made up to 2023-09-29

View PDF (5 pages)

28/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

06/06/2024

Termination of appointment of Georgina Mary Weatherall as a secretary on 2024-05-30

View PDF (1 pages)

06/06/2024

Appointment of Mr Henry Weatherall as a secretary on 2024-05-30

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

24/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

20/04/2026

Last change occurred

29/09/2024

Accounts

Micro Entity

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.82K
-
0.00
-
-

2022
2
10.22K
-
0.00
-
-

2022
2
10.22K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

10.22K £49.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Howard	Nominee Secretary	22/04/2003 - 28/05/2003	3129
Weatherall, Michelle Louise	Director	28/05/2003 - Present	-
Tester, William Andrew Joseph	Nominee Director	22/04/2003 - 28/05/2003	5145
Weatherall, Georgina Mary	Secretary	28/05/2003 - 30/05/2024	-
Weatherall, Henry	Secretary	30/05/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRANSFER INTELLIGENCE LTD

TRANSFER INTELLIGENCE LTD is an(a) Active company incorporated on 22/04/2003 with the registered office located at 6 Marsh Parade, Newcastle Under Lyme, Staffordshire ST5 1DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSFER INTELLIGENCE LTD?

TRANSFER INTELLIGENCE LTD is currently Active. It was registered on 22/04/2003 .

Where is TRANSFER INTELLIGENCE LTD located?

TRANSFER INTELLIGENCE LTD is registered at 6 Marsh Parade, Newcastle Under Lyme, Staffordshire ST5 1DU.

What does TRANSFER INTELLIGENCE LTD do?

TRANSFER INTELLIGENCE LTD operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

How many employees does TRANSFER INTELLIGENCE LTD have?

TRANSFER INTELLIGENCE LTD had 2 employees in 2022.

What is the latest filing for TRANSFER INTELLIGENCE LTD?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with no updates.