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Companies House/Swansea/Company profile

GARUDA TRANSFERS LIMITED

Active
12844900·incorporated 2020-08-28

GARUDA TRANSFERS LIMITED is an active UK private limited company, incorporated on 28 August 2020 at Companies House (number 12844900; OpenRegistry canonical ID GB-12844900-garuda-transfers-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-28
Registered Address
7 BEVANS TERRACE BEVANS TERRACE, LLANSAMLET, SWANSEA, SA7 9XR, WALES
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of GARUDA TRANSFERS LIMITED

Shareholders

Look up shareholders of GARUDA TRANSFERS LIMITED

Financials

Check financials of GARUDA TRANSFERS LIMITED

Filings

Check filing history of GARUDA TRANSFERS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

GARUDA TRANSFERS LIMITED has 1 person with significant control on file:

  • Mr Stanislav Nemcik born 1976 resident in Czech Republic, Czech national. Notified 2022-01-13.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Dr. Pavel Moises born 1975 resident in Wales, Slovak national. Notified 2020-08-28. Ceased 2022-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12844900.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.