Transafrica Investment Ltd in Croydon, CR0 7EH

Description

Data updated on: 01-11-2023

This company is located in Croydon under the ID 07810007. The firm was set up in the year 2011. The headquarters of the company is located at 182 Bingham Road . The zip code for this location is CR0 7EH. The firm's registered with SIC code 61900 meaning Other telecommunications activities. Its latest accounts describe the period up to 2022-10-31 and the latest confirmation statement was filed on 2023-10-14.

Taiwo A. is the enterprise's individual managing director, who was arranged to perform management duties on Fri, 14th Oct 2011. Since 2011 Onuoha O., had been responsible for a variety of tasks within this specific company until the resignation in November 2016. Furthermore another director, specifically Nick O. gave up the position thirteen years ago. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of Taiwo A. as a secretary since October 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100		100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Taiwo A.

Role: Director

Appointed: 14 October 2011

Latest update: 26 March 2024

Taiwo A.

Role: Secretary

Appointed: 14 October 2011

Latest update: 26 March 2024

People with significant control

Executives who control this firm include: Taiwo A. owns 1/2 or less of company shares. Onuoha O. owns 1/2 or less of company shares. Agnes A. owns over 3/4 of company shares.

Taiwo A.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Onuoha O.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Agnes A.

Notified on 23 October 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	28 October 2024
Confirmation statement last made up date	14 October 2023

Annual Accounts 25 May 2013
Start Date For Period Covered By Report	2011-10-14
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	25 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Annual Accounts 5 August 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	5 August 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	8 April 2016
Annual Accounts 2 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	2 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts 14 July 2014
Date Approval Accounts	14 July 2014

Transafrica Investment Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Taiwo A.

Taiwo A.

Onuoha O.

Nick O.

People with significant control

Taiwo A.

Onuoha O.

Agnes A.

Accounts Documents

Company filings

Filing category

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