Transfereasy Digital Services Limited LONDON


Founded in 2017, Transfereasy Digital Services, classified under reg no. 10570747 is a active - proposal to strike off company. Currently registered at Kemp House EC1V 2NX, London the company has been in the business for 4 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2020/01/31.

Transfereasy Digital Services Limited Address / Contact

Office Address Kemp House
Office Address2 160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10570747
Date of Incorporation Wed, 18th Jan 2017
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 (140 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated Mon, 2nd Mar 2020

Company staff

Otavio B.

Position: Director

Appointed: 18 January 2017

Francisco P.

Position: Director

Appointed: 18 January 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Otavio B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Francisco P. This PSC owns 25-50% shares and has 25-50% voting rights.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-31
Balance Sheet
Cash Bank On Hand1026 848 
Current Assets2826 848 
Net Assets Liabilities1014 59723 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 Liabilities2826 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 Liabilities2814 59723 364
Turnover Revenue 279 000 
Fixed Assets 14 59723 364
Number Shares Allotted10  
Par Value Share1  

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation
First Gazette notice for voluntary strike-off
filed on: 23rd, March 2021
Free Download (1 page)

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