TRANSFERBEE LTD - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Transferbee Ltd

TRANSFERBEE LTD was founded on 2010-11-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Transferbee Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TRANSFERBEE LTD

Legal Registered Office

1 Kings Avenue
Winchmore Hill
London
N21 3NA
Other companies in IG11

Previous Names

POSHUNT LTD

13/12/2011

Filing Information

Company Number		07439808
Company ID Number		07439808
Date formed		2010-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-11-30
Account next due		31/08/2019
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-12-16 12:02:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFERBEE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Company Officers of TRANSFERBEE LTD

Current Directors

Officer	Role	Date Appointed
TITAS BLEDIS	Director	2017-02-02
IGOR VINOGRADOV	Director	2017-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TADAS BLEDIS	Director	2010-11-15	2016-12-19

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.

Date	Document Type	Document Description
2021-12-16		Final Gazette dissolved via compulsory strike-off
2021-12-16		Final Gazette dissolved via compulsory strike-off
2021-09-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-10-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-06
2019-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/19 FROM 1 Kings Avenue. Winchmore Hill. Kings Avenue London N21 3NA England
2019-08-29	LIQ02	Voluntary liquidation Statement of affairs
2019-08-29	600	Appointment of a voluntary liquidator
2019-08-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-08-07
2019-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/19 FROM 166 College Road London HA1 1BH England
2019-06-28	AAMD	Amended account full exemption
2019-04-04	AAMD	Amended mirco entity accounts made up to 2017-11-30
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-29	CH01	Director's details changed for Mr Igor Vinogradov on 2018-11-12
2018-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/18 FROM 166 College Road, Harrow, Middlesex 166 College Road Harrow HA1 1BH England
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-03	PSC04	Change of details for Mr Tadas Bledis as a person with significant control on 2018-10-01
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/17 FROM Audit House 260 Field End Road Ruislip Field End Road London Middlesex HA4 9LT England
2017-08-17	AP01	DIRECTOR APPOINTED MR IGOR VINOGRADOV
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/17 FROM 59 Camelot Close Camelot Close London SE28 0ET England
2017-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/17 FROM Suite 429 Wigham House Wakering Road Barking Essex IG11 8QN
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-15	AP01	DIRECTOR APPOINTED MR TITAS BLEDIS
2017-01-12	CH01	Director's details changed for Mr Titas Bledis on 2016-12-19
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TITAS BLEDIS
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11	SH01	19/12/16 STATEMENT OF CAPITAL GBP 100
2017-01-11	CH01	Director's details changed for Mr Titas Bledis on 2016-12-19
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-15	CH01	Director's details changed for Mr Tadas Bledis on 2016-10-01
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-18	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-12-03	CH01	Director's details changed for Mr Titas Bledis on 2015-10-07
2015-03-16	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-06	AR01	06/11/14 FULL LIST
2014-08-28	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-02-24	AR01	24/02/14 FULL LIST
2014-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TITAS BLEDIS / 01/01/2013
2013-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 36 STERRY ROAD LONDON ESSEX RM10 8NX UNITED KINGDOM
2013-09-10	AR01	10/09/13 FULL LIST
2013-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-06-20	AR01	19/06/13 FULL LIST
2013-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 53 ORDNANCE ROAD LONDON E16 4PN ENGLAND
2012-12-04	AR01	15/11/12 FULL LIST
2012-08-23	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-12-15	AR01	15/11/11 FULL LIST
2011-12-13	RES15	CHANGE OF NAME 12/12/2011
2011-12-13	CERTNM	COMPANY NAME CHANGED POSHUNT LTD CERTIFICATE ISSUED ON 13/12/11
2010-11-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to TRANSFERBEE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-08-19
Resolution	2019-08-19
Meetings o	2019-08-02
Petitions	2019-06-28

Fines / Sanctions

No fines or sanctions have been issued against TRANSFERBEE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRANSFERBEE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due Within One Year	2011-12-01	£ 3,046

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

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 TRANSFERBEE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Cash Bank In Hand	2011-12-01	£ 428
Current Assets	2011-12-01	£ 1,454
Debtors	2011-12-01	£ 1,026
Shareholder Funds	2011-12-01	£ 1,592

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRANSFERBEE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TRANSFERBEE LTD

Trademarks

We have not found any records of TRANSFERBEE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRANSFERBEE 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 (68100 - Buying and selling of own real estate) as TRANSFERBEE LTD are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where TRANSFERBEE 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	TRANSFERBEE LIMITED	Event Date	2019-08-19

Initiating party		Event Type	Resolution
Defending party	TRANSFERBEE LIMITED	Event Date	2019-08-19

Initiating party		Event Type	Meetings o
Defending party	TRANSFERBEE LIMITED	Event Date	2019-08-02

Initiating party		Event Type	Petitions
Defending party	TRANSFERBEE LTD	Event Date	2019-06-28
In the High Court of Justice (Chancery Division) Companies Court No 3590 of 2019 In the Matter of TRANSFERBEE LTD (Company Number 07439808 ) Principal trading address: 166 COLLEGE ROAD, LONDON, ENGLAN…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRANSFERBEE 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 TRANSFERBEE 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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