General Information
Official company information
- UK Company Registration Number
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12844900UK Company Registration Number - A unique identifier issued by Companies House
- Company Age
- 4 years
- Registration Date
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- Registered Address
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128 Caer-Gynydd Road, Waunarlwydd, Swansea SA5 4RF
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N/A
- Website
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Official company website with more information about products, services, and contact details.
About GARUDA TRANSFERS LIMITED
Company profile and description
Category
Business category and classification details
- Primary Category
- Business & Finance
Nature of Business
Industry Classification
- SIC Code
- 62090
- Description
- Other information technology service activities
- SIC Code
- 64999
- Description
- Financial intermediation not elsewhere classified
- SIC Code
- 99000
- Description
- Activities of extraterritorial organisations and bodies
- SIC Code
- 99999
- Description
- Dormant Company
Staff Information
Company officers and directors
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NNEMCIK, StanislavCommercial Director Appointed: 13 January 20227 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, Wales, SA7 9XRNationality: CzechDate of Birth: July 1976Country of Residence: Czech Republic
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MMOISES, Pavel, Dr.Company Director Appointed: 28 August 2020 Resigned: 13 January 2022128 Caergynydd Road, Waunarlwydd, Swansea, Wales, SA5 4RFNationality: SlovakDate of Birth: December 1975Country of Residence: Wales
Additional Information
Detailed company information and status
- Status
- Incorporated
- Company Number
- 12844900
Company Contacts
Key contacts and leadership 2 total contacts
| Name & Position | Contact Number | Fax Number | |
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Director, COMMERCIAL DIRECTOR
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D
Director, COMPANY DIRECTOR
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Company Documents
Documents filed with Companies Office 14 documents
| Date | Document Information | View |
|---|---|---|
| 09 Nov 2024 |
Accounts for a dormant company
Accounts for a dormant company made up to 31 August 2024
2 page document
|
View |
| 27 Aug 2024 |
Confirmation statement
Confirmation statement made on 27 August 2024 with no updates
3 page document
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View |
| 24 Apr 2024 |
Accounts for a dormant company
Accounts for a dormant company made up to 31 August 2023
2 page document
|
View |
| 25 Oct 2023 |
Registered office address changed
Registered office address changed from 128 Caergynydd Road Waunarlwydd Swansea SA5 4RF Wales to 7 Bevans Terrace Bevans Terrace Llansamlet Swansea SA7 9XR on 25 October 2023
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View |
| 17 Sep 2023 |
Confirmation statement
Confirmation statement made on 27 August 2023 with no updates
3 page document
|
View |
| 29 Apr 2023 |
Accounts for a dormant company
Accounts for a dormant company made up to 31 August 2022
2 page document
|
View |
| 27 Aug 2022 |
Confirmation statement
Confirmation statement made on 27 August 2022 with updates
4 page document
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View |
| 18 Jul 2022 |
Accounts for a dormant company
Accounts for a dormant company made up to 31 August 2021
2 page document
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View |
| 13 Jan 2022 |
Notification
Notification of Stanislav Nemcik as a person with significant control on 13 January 2022
2 page document
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View |
| 13 Jan 2022 |
Cessation
Cessation of Pavel Moises as a person with significant control on 13 January 2022
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View |
| 13 Jan 2022 |
Appointment
Appointment of Mr Stanislav Nemcik as a director on 13 January 2022
2 page document
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View |
| 13 Jan 2022 |
Termination of appointment
Termination of appointment of Pavel Moises as a director on 13 January 2022
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View |
| 05 Sep 2021 |
Confirmation statement
Confirmation statement made on 27 August 2021 with updates
3 page document
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View |
| 28 Aug 2020 |
Incorporation
Incorporation
MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 1
10 page document
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View |
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In the News
Recent media coverage and press mentions
No recent media coverage
No recent news articles found for GARUDA TRANSFERS LIMITED
Social Media
Connect with GARUDA TRANSFERS LIMITED
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Instagram