Transfergo Ltd

07914165

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE BOWER, LONDON, EC1V 9NR

Incorporated 18/01/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Justinas Lasevicius

director · Since 18/01/2012

DIRECTOR

LITHUANIAN · UNITED KINGDOM · Age 39

Mr. Daumantas Dvilinskas

director · Since 27/12/2012

DIRECTOR

LITHUANIAN · UNITED KINGDOM · Age 38

Also on 1 other board

Ohs Secretaries Limited

secretary · Since 18/02/2013

Also on 436 other boards

Persons with Significant Control

Transfergo Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Bower, 207 Old Street, London, EC1V 9NR

Reg: 09790070 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Uab "Gosystems"

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

BOOTSTRAP EUROPE 3.0 SARL

Created 17/10/2024Registered 19/10/2024

Charge

outstanding

BOOTSTRAP EUROPE 3.0 SARL

Created 03/11/2023Registered 07/11/2023

Charge

satisfied

SILICON VALLEY BANK

Created 02/03/2021Registered 03/03/2021Satisfied 01/12/2021

Charge

satisfied

SILICON VALLEY BANK

Created 17/11/2020Registered 17/11/2020Satisfied 08/06/2022

Charge

satisfied

BOOTSTRAP EUROPE 2.0 SARL

Created 30/09/2019Registered 15/10/2019Satisfied 08/07/2022