General information

Name:

Tranzfar Limited

Office Address:

1 Canada Square E14 5AA London

Number: 10500364

Incorporation date: 2016-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tranzfar is a firm situated at E14 5AA London at 1 Canada Square. The company has been registered in year 2016 and is established under the registration number 10500364. The company has been present on the British market for 8 years now and its last known status is active. It 's been six years since The firm's business name is Tranzfar Ltd, but until 2018 the name was Ryan Daniels Uk and before that, up till January 3, 2017 the business was known under the name Afrimilk. It means this company used three different company names. This business's SIC code is 62012, that means Business and domestic software development. 2021-12-31 is the last time the company accounts were filed.

In order to be able to match the demands of their clients, this particular firm is continually being directed by a unit of two directors who are Oluwasijibomi S. and Taribo R.. Their work been of utmost importance to the following firm since January 2018. In order to help the directors in their tasks, the firm has been utilizing the skills of Olusola A. as a secretary since 2021.

  • Previous company's names
  • Tranzfar Ltd 2018-04-24
  • Ryan Daniels Uk Ltd 2017-01-03
  • Afrimilk Limited 2016-11-28

Financial data based on annual reports

Company staff

Olusola A.

Role: Secretary

Appointed: 25 January 2021

Latest update: 29 April 2024

Oluwasijibomi S.

Role: Director

Appointed: 01 January 2018

Latest update: 29 April 2024

Taribo R.

Role: Director

Appointed: 28 November 2016

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are: Tranzfar Group Ltd owns over 3/4 of company shares. This business can be reached in London at Canada Square, E14 5AA and was registered as a PSC under the reg no 11525207.

Tranzfar Group Ltd
Address: 1 Canada Square, London, E14 5AA, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11525207
Notified on 12 October 2019
Nature of control:
over 3/4 of shares
Romeo T.
Notified on 28 November 2016
Ceased on 12 October 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Oluwasijibomi S.
Notified on 28 November 2016
Ceased on 12 October 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-11-28
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thu, 12th Oct 2023 (CS01)
filed on: 31st, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 64999 : Financial intermediation not elsewhere classified
  • 63110 : Data processing, hosting and related activities
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