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TRANSFICC LIMITED - Wework, 120 Moorgate, London, EC2M 6UR, United Kingdom
Company Information
- Company registration number
- 09869279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wework
- 120 Moorgate
- London
- EC2M 6UR
- United Kingdom Wework, 120 Moorgate, London, EC2M 6UR, United Kingdom UK
Management
- Managing Directors
- GADDIE, Judd
- TOLAND, Steven James
- ZORZINO, Luca Alessio
- MCKEE, Thomas George
- BASTIAN, Nicolai Andre
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-12
- Age Of Company 2015-11-12 8 years
- SIC/NACE
- 62090
Ownership
- Shareholders
- ALBION VENTURE CAPITAL TRUST PLC (2.10%) United Kingdom, London, EC1M 5QL, 1 Benjamin Street
- ING VENTURES (-%)
- MR STEVEN JAMES TOLAND (44.57%)
- KINGS ARMS YARD VCT PLC (-%) United Kingdom, London, EC1M 5QL, 1 Benjamin Street
- MR THOMAS GEORGE MCKEE (9.64%)
- MR ANDREY NUDKO (0.65%)
- ALBION TECHNOLOGY & GENERAL VCT PLC (2.60%) United Kingdom, London, EC1M 5QL, 1 Benjamin Street
- CROWN PLACE VCT PLC (1.50%) United Kingdom, London, EC1M 5QL, 1 Benjamin Street
- MR JUDD GADDIE (9.64%)
- ALBION ENTERPRISE VCT PLC (1.90%) United Kingdom, London, EC1M 5QL, 1 Benjamin Street
- MRS NINA KORITCHNEVA (0.10%)
- MR STEPHEN WOLFF (1.71%)
- HSBC HOLDINGS PLC (-%) United Kingdom, London, E14 5HQ, 8-14 Canada Square
- MR GARY VANN (0.30%)
- Beneficial Owners
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Jurisdiction Particularities
- Company Name (english)
- Transficc Limited
- Additional Status Details
- Active
- VAT Number
- GB269214588
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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TRANSFICC LIMITED Company Description
- TRANSFICC LIMITED is a ltd registered in United Kingdom with the Company reg no 09869279. Its current trading status is "live". It was registered 2015-11-12. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Wework .
Get TRANSFICC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transficc Limited - Wework, 120 Moorgate, London, EC2M 6UR, United Kingdom
- 2015-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09869279#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09869279#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09869279#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-01) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-03) - CS01
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capital-allotment-shares (2023-10-16) - SH01
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second-filing-cessation-of-a-person-with-significant-control (2023-07-26) - RP04PSC07
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capital-allotment-shares (2023-07-13) - SH01
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second-filing-capital-allotment-shares (2023-04-20) - RP04SH01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-07-10) - AA
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cessation-of-a-person-with-significant-control (2023-07-06) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-07-12) - PSC08
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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change-person-director-company-with-change-date (2022-07-01) - CH01
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resolution (2022-07-21) - RESOLUTIONS
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legacy (2022-07-21) - CAP-SS
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legacy (2022-07-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-07-21) - SH19
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change-person-director-company-with-change-date (2022-09-23) - CH01
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capital-return-purchase-own-shares (2022-10-10) - SH03
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capital-cancellation-shares (2022-10-10) - SH06
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capital-alter-shares-subdivision (2022-11-18) - SH02
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change-person-director-company-with-change-date (2022-06-28) - CH01
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capital-alter-shares-subdivision (2022-09-09) - SH02
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capital-allotment-shares (2022-06-08) - SH01
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second-filing-capital-allotment-shares (2022-06-08) - RP04SH01
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resolution (2022-02-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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capital-allotment-shares (2022-01-10) - SH01
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capital-name-of-class-of-shares (2022-02-04) - SH08
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capital-allotment-shares (2022-03-04) - SH01
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memorandum-articles (2022-03-10) - MA
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resolution (2022-03-10) - RESOLUTIONS
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capital-allotment-shares (2022-03-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-29) - AD01
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confirmation-statement-with-updates (2022-05-30) - CS01
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capital-allotment-shares (2022-06-07) - SH01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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capital-allotment-shares (2022-03-17) - SH01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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capital-allotment-shares (2021-06-17) - SH01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-08-03) - AA
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change-to-a-person-with-significant-control (2021-11-11) - PSC04
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confirmation-statement-with-updates (2021-11-11) - CS01
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memorandum-articles (2020-04-23) - MA
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capital-allotment-shares (2020-04-14) - SH01
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resolution (2020-04-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-05-14) - SH08
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capital-allotment-shares (2020-05-26) - SH01
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capital-allotment-shares (2020-05-07) - SH01
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confirmation-statement-with-updates (2020-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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resolution (2019-11-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-08-22) - CH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-06) - AD01
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change-person-director-company-with-change-date (2018-11-12) - CH01
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confirmation-statement-with-updates (2018-11-12) - CS01
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resolution (2018-10-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-07-04) - AA
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resolution (2017-10-26) - RESOLUTIONS
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resolution (2017-09-22) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-13) - CS01
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resolution (2017-09-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-10-10) - SH02
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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capital-allotment-shares (2017-09-25) - SH01
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capital-allotment-shares (2017-10-24) - SH01
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change-to-a-person-with-significant-control (2017-10-24) - PSC04
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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change-person-director-company-with-change-date (2016-11-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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keyboard_arrow_right 2015
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incorporation-company (2015-11-12) - NEWINC
