# Transfer Associates Limited

## Details

- **Company number:** [11555802](https://find-and-update.company-information.service.gov.uk/company/11555802)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2018
- **Registered office:** IVY COTTAGE GUN HILL, DEDHAM, COLCHESTER, CO7 6HP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Phish Limited (until 27 Jun 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Connor Ian Venus | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2018 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Sep 2024 | 1 |
| 30 Sep 2023 | 1 |
| 30 Sep 2022 | 1 |
| 30 Sep 2021 | 1 |
| 30 Sep 2020 | 1 |
| 30 Sep 2019 | 1 |