ltds.uk / companies / 12844900
GARUDA TRANSFERS LIMITED
7 BEVANS TERRACE BEVANS TERRACE, LLANSAMLET, SWANSEA, WALES, SA7 9XR
ActivePrivate Limited CompanyINC 2020SIC 62090
Company Information
Registered Address7 BEVANS TERRACE BEVANS TERRACE, LLANSAMLET, SWANSEA, WALES, SA7 9XR
Incorporated28 August 2020
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts TypeDORMANT
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £1 | £1 | £1 | £1 | £1 |
| Cash | £1 | £1 | £1 | — | £1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs GARUDA TRANSFERS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls GARUDA TRANSFERS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check GARUDA TRANSFERS LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against GARUDA TRANSFERS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for GARUDA TRANSFERS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Other Companies in This Postcode District
- RONOWITZ LTD Active
- RONOWITZ HOLDINGS LTD Active
- TENBY CHAMBER OF TRADE AND TOURISM Active
- TENBY FOOD AND DRINK LIMITED Active
- THE COVE TENBY LIMITED Active
- COVE ESCAPES LIMITED Active
- CARIADS PEMBROKESHIRE LTD Active
- QUBE ESCAPES LIMITED Active
Similar Companies
- ROVY LIMITED Active
- SELECTED GEEKS LTD Active
- SOLOWAY TECHNOLOGIES LTD Active
- WEBORZO TECH LONDON LIMITED Active
- MOBIRISE LTD Active
- JUSH VIRTUAL LTD Active
- CHEVRON SOFTWARE LIMITED Active
- CONNECT CONSULTING (UK) LIMITED Active
Watch GARUDA TRANSFERS LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch