| Company Name | Transferswithease Limited |
|---|---|
| Director | Adam Trevor Pardini |
| Company Status | Active |
| Company Number | 08626921 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2013(10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Director
| Director Name | Mr Adam Trevor Pardini |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YA |
Location
| Registered Address | Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 14 June 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 24 August 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 7 June 2022 | Registered office address changed from PO Box PO Box 317 Broadway Travel 4 Ferndown Court Ryton Tyne & Wear NE40 9AQ United Kingdom to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 7 June 2022 (1 page) |
| 19 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 28 October 2021 | Registered office address changed from Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB England to PO Box PO Box 317 Broadway Travel 4 Ferndown Court Ryton Tyne & Wear NE40 9AQ on 28 October 2021 (1 page) |
| 21 July 2021 | Withdrawal of a person with significant control statement on 21 July 2021 (2 pages) |
| 13 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 24 March 2021 | Director's details changed for Mr Adam Trevor Pardini on 24 March 2021 (2 pages) |
| 24 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 11 January 2021 | Registered office address changed from Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB on 11 January 2021 (1 page) |
| 11 January 2021 | Registered office address changed from 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL on 11 January 2021 (1 page) |
| 17 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 11 June 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 17 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 9 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 7 August 2017 | Notification of Adam Trevor Pardini as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Adam Trevor Pardini as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 7 August 2017 | Notification of Adam Trevor Pardini as a person with significant control on 6 April 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 19 October 2016 | 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 (1 page) |
| 19 October 2016 | 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 (1 page) |
| 9 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 17 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 26 July 2013 | Incorporation
|
| 26 July 2013 | Incorporation
|