General information

Name:

Transfermoney Limited

Office Address:

67 London Road HA9 7ET London

Number: 13938951

Incorporation date: 2022-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transfermoney started conducting its business in the year 2022 as a Private Limited Company registered with number: 13938951. This particular company has operated for 2 years and the present status is active. This firm's registered office is based in London at 67 London Road. You could also locate this business using the area code, HA9 7ET. This company has a history in name change. In the past, it had two other names. Before 2022 it was run under the name of Capital Business Exchange and before that its registered company name was Just Cleaning Pro. This business's registered with SIC code 70229, that means Management consultancy activities other than financial management.

As for this specific limited company, the full scope of director's tasks have so far been fulfilled by Abdulbasat O. who was assigned this position in 2023 in September. The following limited company had been led by Jean F. until September 2023. What is more another director, namely Agnieszka Z. gave up the position on 2022-02-24.

  • Previous company's names
  • Transfermoney Ltd 2022-11-07
  • Capital Business Exchange Ltd 2022-02-28
  • Just Cleaning Pro Ltd 2022-02-24

Company staff

Abdulbasat O.

Role: Director

Appointed: 25 September 2023

Latest update: 16 March 2024

People with significant control

Abdulbasat O. is the individual who has control over this firm, owns over 3/4 of company shares.

Abdulbasat O.
Notified on 25 September 2023
Nature of control:
over 3/4 of shares
Jean F.
Notified on 25 February 2022
Ceased on 25 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yassir E.
Notified on 24 February 2022
Ceased on 25 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Agnieszka Z.
Notified on 24 February 2022
Ceased on 25 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jean F.
Notified on 24 February 2022
Ceased on 24 February 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 24 November 2023
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 30th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 81222 : Specialised cleaning services
2
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