Transfa Pay Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-06, this 4-year-old company is run by 2 directors.
Director Hammad L., appointed on 01 November 2020. Director Ishmail B., appointed on 06 August 2019.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was sent on 2022-12-31 and the date for the subsequent filing is 2024-01-14. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12140801 |
| Date of Incorporation | Tue, 6th Aug 2019 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 06 August 2019
The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Ishmail B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ishmail B.
| Notified on | 6 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Current Assets | 2 588 | 13 149 | ||
| Net Assets Liabilities | 1 | 1 | ||
| Other | ||||
| Description Principal Activities | 64 999 | 64 999 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 55 | |||
| Creditors | 10 950 | 67 848 | ||
| Fixed Assets | 782 | |||
| Total Assets | 2 588 | 13 931 | ||
| Total Liabilities | 2 588 | 13 931 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/12/31 filed on: 1st, January 2024 |
accounts | Free Download (4 pages) |
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