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Home > England & Wales Companies > TRANSFER PRICING INTERNATIONAL LTD
Company Information for

TRANSFER PRICING INTERNATIONAL LTD

BERKELEY SUITE, 35 BERKELEY SQUARE, LONDON, W1J 5BF,
Company Registration Number
06475316
Private Limited Company
Active

Company Overview

About Transfer Pricing International Ltd
TRANSFER PRICING INTERNATIONAL LTD was founded on 2008-01-16 and has its registered office in London. The organisation's status is listed as "Active". Transfer Pricing International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TRANSFER PRICING INTERNATIONAL LTD
 
Legal Registered Office
BERKELEY SUITE
35 BERKELEY SQUARE
LONDON
W1J 5BF
Other companies in SW1Y
 
Filing Information
Company Number 06475316
Company ID Number 06475316
Date formed 2008-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB931133657  
Last Datalog update: 2024-01-05 08:58:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFER PRICING INTERNATIONAL LTD
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Companies with same name TRANSFER PRICING INTERNATIONAL LTD
The following companies were found which have the same name as TRANSFER PRICING INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSFER PRICING INTERNATIONAL INCORPORATED California Unknown

Company Officers of TRANSFER PRICING INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
AARON JOHN LESLIE
Company Secretary 2008-01-16
AARON JOHN LESLIE
Director 2008-01-16
ELIZABETH SARAH NASH
Director 2008-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-11-29Unaudited abridged accounts made up to 2023-03-31
2023-05-19Director's details changed for Mr Aaron John Leslie on 2023-05-19
2023-05-19Change of details for Mr Aaron John Leslie as a person with significant control on 2023-05-19
2023-05-19SECRETARY'S DETAILS CHNAGED FOR AARON JOHN LESLIE on 2023-05-19
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 28 Queen Street London EC4R 1BB England
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM 100 Pall Mall St James London SW1Y 5NQ
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-07-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-08PSC04Change of details for Ms Elizabeth Sarah Tookey as a person with significant control on 2017-04-10
2019-01-08CH01Director's details changed for Mrs Elizabeth Sarah Nash on 2019-01-08
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11CH01Director's details changed for Ms Elizabeth Sarah Tookey on 2017-04-10
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-17AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-02-03AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-26CH03SECRETARY'S DETAILS CHNAGED FOR AARON JOHN LESLIE on 2016-01-02
2016-01-26CH01Director's details changed for Aaron John Leslie on 2016-01-02
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0116/01/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0116/01/13 ANNUAL RETURN FULL LIST
2013-01-24CH03SECRETARY'S DETAILS CHNAGED FOR AARON JOHN LESLIE on 2012-09-01
2013-01-24CH01Director's details changed for Aaron John Leslie on 2012-09-01
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0116/01/12 ANNUAL RETURN FULL LIST
2011-09-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0116/01/11 ANNUAL RETURN FULL LIST
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON JOHN LESLIE / 04/09/2010
2011-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / AARON JOHN LESLIE / 04/09/2010
2010-10-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-16AR0116/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON JOHN LESLIE / 29/11/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH TOOKEY / 16/01/2010
2009-11-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM IN TUITION HOUSE 210 BOROUGH HIGH STREET LONDON SE1 1JX
2009-02-26225CURREXT FROM 31/01/2009 TO 31/03/2009
2009-02-04363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AARON LESLIE / 29/11/2008
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 11 CHICHESTER TERRACE BRIGHTON SUSSEX BN2 1FG
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSFER PRICING INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFER PRICING INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSFER PRICING INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of TRANSFER PRICING INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFER PRICING INTERNATIONAL LTD
Trademarks
We have not found any records of TRANSFER PRICING INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFER PRICING INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TRANSFER PRICING INTERNATIONAL LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFER PRICING INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFER PRICING INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFER PRICING INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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