Transfer Rapid Limited

Active05819737 Private limited company
Incorporated
17 May 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
Cristian Octavian Croitoru
Accounts type
Full
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2015
British
Born August 1982 (44)
Croitoru, Cristian Octavian, Mr.
Director · Appointed 17 May 2006
American
Born February 1963 (63)
Officer history (6 former)
19 December 2023
19 December 2023
Resigned Ciornoava, Cristina as Director
19 December 2023
Resigned Movanu, Ionut as Director
2 December 2016
Resigned Ovalsec Limited as Corporate Nominee Secretary
19 October 2015
Appointed Ciornoava, Cristina as Director
19 October 2015
Appointed Ion, Daniel as Director
28 May 2013
Appointed Movanu, Ionut as Director
28 May 2013
Resigned Rivera De Mena, Javier as Director
12 June 2012
Appointed Rivera De Mena, Javier as Director
17 May 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
17 May 2006
Appointed Ovalsec Limited as Corporate Nominee Secretary
17 May 2006
Appointed Oval Nominees Limited as Corporate Nominee Director
17 May 2006
17 May 2006
Appointed Croitoru, Cristian Octavian, Mr. as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 82

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates17 May 2026
15 May 2026Director's details changed
14 May 2026Director's details changed
7 October 2025Full accounts31 December 2024
30 May 2025Confirmation statement with no updates17 May 2025
Show all 82 filings

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