Detailed answers about GARUDA TRANSFERS LIMITED, including incorporation, status, business activity, and accounts information.
When was GARUDA TRANSFERS LIMITED founded?
GARUDA TRANSFERS LIMITED was officially incorporated on 28 August 2020 and is registered under company number 12844900. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is GARUDA TRANSFERS LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of GARUDA TRANSFERS LIMITED?
GARUDA TRANSFERS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does GARUDA TRANSFERS LIMITED do?
GARUDA TRANSFERS LIMITED operates in the following sectors: 62090 - Other information technology service activities, 64999 - Financial intermediation not elsewhere classified, 99000 - Activities of extraterritorial organizations and bodies, 99999 - Dormant Company. These SIC codes provide insight into the company's business activities and industry focus.
What is GARUDA TRANSFERS LIMITED's registered address?
The registered office address of GARUDA TRANSFERS LIMITED is 7 BEVANS TERRACE BEVANS TERRACE, LLANSAMLET, SWANSEA, WALES, SA7 9XR. This is the official address filed with Companies House for legal and statutory correspondence.
Is GARUDA TRANSFERS LIMITED financially stable?
The most recent accounts for GARUDA TRANSFERS LIMITED were made up to 31 August 2025, filed as DORMANT. Next accounts are due by 31 May 2027.