Transfer Connex Limited
- Small
- Active
- 9 years
- 12 employees
- £430,310 (assets)
- Virtual address
- 2 directors
- 2 owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 2 months ago, a good sign to sell them something.
The owners list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Transfer Connex Limited is a private limited company registered in England/Wales with the registration number 09970261. The company was founded nine years ago on January 26, 2016, and registered at CM17 0ET, United Kingdom, Old Harlow, Essex, 10-12 Mulberry Green. The address is probably virtual as 131 companes registered at the same address. Its status is active. The company operates in the security and commodity contracts dealing activities industries. Officially, it has two owners or PSCs, two directors, and twelve employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £430,310.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 months
- 2
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 3
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 months
- 2
-
Resident of United Kingdom
-
Individual
- 9 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Total exemption full accounts made up to 2025-01-31Download 9 pages pdf report
-
Change of details for Mr Joe Christopher Whitbread as a person with significant control on 2025-05-02Download 2 pages pdf report
-
Confirmation statement made on 2025-05-02 with updatesDownload 6 pages pdf report
FAQ about Transfer Connex Limited
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