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Trans-Fast Remittance (London) Limited

Trans-Fast Remittance (London) Limited is a dormant company incorporated on 5 December 2002 with the registered office located in Cardiff, South Glamorgan. Trans-Fast Remittance (London) Limited was registered 23 years ago.
Status
Dormant
Dormant since 10 months ago
Compulsory strike-off was discontinued 4 months ago
Company No
04609973
Private limited company
Age
23 years
Incorporated 5 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4385
04609973 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 15 Dec 2025 (2 days ago)
Previous address was
Telephone
02076300890
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Jan 1995
Optima FX Ltd
PSC
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Mutual Companies
Pixel Design Thinkers Ltd
Sadik Mazeed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 6 (-67%)
Total Assets
£120.68K
Same as previous period
Total Liabilities
-£760.69K
Same as previous period
Net Assets
-£640K
Same as previous period
Debt Ratio (%)
630%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Oct 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 21 Jul 2025
Compulsory Gazette Notice
6 Months Ago on 27 May 2025
Full Accounts Submitted
10 Months Ago on 31 Jan 2025
Mr Sadik Mazeed Appointed
1 Year 1 Month Ago on 15 Nov 2024
Rufaro James Nengomasha Resigned
1 Year 1 Month Ago on 15 Nov 2024
Rufaro James Nengomasha (PSC) Resigned
1 Year 1 Month Ago on 15 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Mar 2024
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Documents
Submitted on 15 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 21 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Appointment of Mr Sadik Mazeed as a director on 15 November 2024
Submitted on 20 Nov 2024
Cessation of Rufaro James Nengomasha as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Rufaro James Nengomasha as a director on 15 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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