TRANSFERTECH LTD
Company number 16464116 · Active - Proposal to Strike off · Cardiff CF14 8LH
TRANSFERTECH LTD is an active (proposal to strike off) private limited company (company number 16464116) incorporated on 21 May 2025, registered in Cardiff. Its registered activity is book publishing (SIC 58110). No accounts have been filed yet; the first accounts are due by 21 February 2027.
There are 87 companies in book publishing in Cardiff with filed accounts; the median reports net assets of £209 and is 7 years old.
Key dates
- Incorporated
- 21 May 2025
- First accounts due
- 21 February 2027 — in 126 days
- Confirmation statement due
- 4 June 2027 — in 229 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 58110
- Book publishing
- SIC 58290
- Other software publishing
- SIC 59112
- Video production activities
- SIC 62020
- Information technology consultancy activities
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 21 February 2027; this page updates when they are filed.
Firmoscan score: 25/100 (grade E)
- 0 Newly incorporated — Incorporated 2025-05-21; no accounts due yet
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Dr Waleed Halboob — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 21 May 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Cardiff
Same activity (book publishing), closest in incorporation date.
- BALLEY LTD — Cardiff, inc. May 2025
- TASQ PUBLISHING HOUSE LIMITED — Cardiff, inc. May 2025
- PORTERS BOOKS LTD — Cardiff, inc. May 2025
- BUTTERFLY PUBLISHING LIMITED — Caerphilly, inc. May 2025
- STANISIC LTD — Cardiff, inc. May 2025
- EPIPHANY PUBLISHING LTD — Cardiff, inc. Jun 2025
Reminders for TRANSFERTECH LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.