General information

Name:

Trasfermoney Limited

Office Address:

1/2 13 Fitzroy Place W3 7RW Glasgow

Number: 14181667

Incorporation date: 2022-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trasfermoney Ltd can be contacted at Glasgow at 1/2 13. Anyone can find this business using the area code - W3 7RW. Trasfermoney's founding dates back to year 2022. This company is registered under the number 14181667 and their official status is active. The current name is Trasfermoney Ltd. The enterprise's previous clients may recognize the firm also as Shark & Leon, which was used up till 2022-11-09. The enterprise's registered with SIC code 70229 meaning Management consultancy activities other than financial management.

There's just one director at present controlling this specific business, namely Jean F. who has been utilizing the director's responsibilities since 2022-06-20.

Jean F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Trasfermoney Ltd 2022-11-09
  • Shark & Leon Ltd 2022-06-20

Company staff

Jean F.

Role: Director

Appointed: 20 June 2022

Latest update: 30 March 2024

People with significant control

Jean F.
Notified on 20 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 20 March 2024
Confirmation statement next due date 13 July 2023
Confirmation statement last made up date 29 June 2022

Company filings

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Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 6th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 73110 : Advertising agencies
  • 64999 : Financial intermediation not elsewhere classified
1
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