TRANSFERS 360 LTD

TRANSFERS 360 LTD is an active private limited company incorporated on 26 November 2019 and registered in England and Wales. Its registered office is at The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT. The company’s principal activity is classified under SIC code 52290.

It has filed micro-entity accounts for the periods ended 30 November 2020 and 30 November 2021. Both the confirmation statement due on 7 December 2022 and the accounts due on 31 August 2023 remain overdue. The company is currently subject to a proposal to strike off.

The sole current director is Roger Blomquist (Swedish, born February 1958), appointed in September 2021 and resident in Sweden. He replaced Nigel Donald Clarke and Dominic Peter Clive Berger, both of whom were appointed in 2019/2020 and resigned on 8 September 2021. Mr Clarke remains the sole person with significant control, holding 75-100% of the shares and voting rights.

There are no charges or insolvency history. A compulsory strike-off notice was issued in February 2023 but the process was subsequently suspended. The most recent filing was the termination of Mr Blomquist as director on 7 September 2023.