# TRANSFERS 360 LTD (12333948)

> TRANSFERS 360 LTD is an active (proposal to strike off) private limited company (company number 12333948) incorporated on 26 November 2019, registered in London. Its registered activity is other transportation support activities (SIC 52290). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

- Status: Active - Proposal to Strike off
- Incorporated: 2019-11-26
- Registered office: London, W1W 7LT
- SIC 52290: Other transportation support activities
- Next accounts due: 2021-08-26
- Confirmation statement due: 2026-12-10
- Accounts type: MICRO ENTITY

There are 1,078 companies in other transportation support activities in London with filed accounts; the median reports net assets of £1,025 and is 6 years old.

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 26 November 2019
- Register status is not Active: Active - Proposal to Strike off

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Nigel Donald Clarke — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2019-11-26

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12333948
HTML: https://firmoscan.com/company/12333948-transfers-360-ltd