Transferswithease Limited

5th Floor, Jansel House, Hitchin Road, Luton, LU2 7XH
  • Private Limited Company

  • Company no. 08626921

  • Last updated: 10 Jun 2019

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About company

Transferswithease Limited a Private Limited Company. The company registration number is 08626921. The present status of the company is Active. Transferswithease Limited has been working since 26 Jul 2013. The company operates in 79110 - Travel agency activities. The registered address of this company is 5th Floor, Jansel House, Hitchin Road, Luton, LU2 7XH. There are 5 companies at this address. The cash in bank is £100. The company`s financial liabilities are Unreported. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 26 Jul 2013
Company Category Private Limited Company
Latest Accounts 31 Jul 2018
Next Accounts Due 30 Apr 2020
Accounts Category DORMANT
Age Growing Company
SIC Classification
Cash In Bank
£100
Current Liabilities
Unreported
View
Net Worth
Unreported
View
Total Assets
Unreported
View
Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Mr Adam Trevor Pardini
  • Address: 5th Floor, Jansel House Hitchin Road, Luton, England, LU2 7XH
  • Nationality: British
  • Date of birth: Nov 1969
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent

Directors

  • Position: Managing Director
    Born in Nov 1969 (Born 49 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    26 Jul 2013 → Current
    Address:
    5th Floor, Jansel House, Hitchin Road, Bedfordshire, England, LU2 7XH
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Filing History

Date Type Description View / Download
19 Oct 2016 AD01 Registered office address changed from Unit 1 Finway Finway Dallow Road Luton LU1 1WE to 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH on 19 October 2016 View PDF View
09 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates View PDF View
27 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015 View PDF View
04 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 View PDF View
17 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014 View PDF View
29 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Transferswithease Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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5th Floor, Jansel House, Hitchin Road, Luton, LU2 7XH
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