Transfereasy Digital Services Limited was formally closed on 2021-06-08.
Transfereasy Digital Services was a private limited company that was situated at Kemp House, 160 City Road, London, EC1V 2NX, London, UNITED KINGDOM. Its full net worth was estimated to be 0 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (officially started on 2017-01-18) was run by 2 directors.
Director Otavio B. who was appointed on 18 January 2017.
Director Francisco P. who was appointed on 18 January 2017.
The company was officially categorised as "financial intermediation not elsewhere classified" (64999).
The most recent confirmation statement was sent on 2020-03-02 and last time the annual accounts were sent was on 31 January 2020.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10570747 |
| Date of Incorporation | Wed, 18th Jan 2017 |
| Date of Dissolution | Tue, 8th Jun 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Sun, 31st Oct 2021 |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Tue, 13th Apr 2021 |
| Last confirmation statement dated | Mon, 2nd Mar 2020 |
Position: Director
Appointed: 18 January 2017
Position: Director
Appointed: 18 January 2017
Otavio B.
| Notified on | 18 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Francisco P.
| Notified on | 18 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 | 26 848 | |
| Current Assets | 28 | 26 848 | |
| Net Assets Liabilities | 10 | 14 597 | 23 364 |
| Other | |||
| Administrative Expenses | 16 591 | ||
| Cost Sales | 236 621 | ||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -25 | ||
| Gross Profit Loss | 42 379 | ||
| Net Current Assets Liabilities | 28 | 26 848 | |
| Operating Profit Loss | 25 788 | ||
| Profit Loss | 20 888 | ||
| Profit Loss On Ordinary Activities Before Tax | 25 788 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 259 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 4 900 | ||
| Total Assets Less Current Liabilities | 28 | 14 597 | 23 364 |
| Turnover Revenue | 279 000 | ||
| Fixed Assets | 14 597 | 23 364 | |
| Number Shares Allotted | 10 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 8th, June 2021 |
gazette | Free Download (1 page) |
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