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Paywastoon Money Transfer Ltd

Paywastoon Money Transfer Ltd is an active company incorporated on 28 February 2014 with the registered office located in Harrow, Greater London. Paywastoon Money Transfer Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08917475
Private limited company
Age
11 years
Incorporated 28 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (3 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Address
9b Station Road
9b Station Road
Harrow
HA1 2UF
England
Address changed on 23 Apr 2025 (5 months ago)
Previous address was 1st Floor 2 Woodberry Grove Finchley London N12 0DR
Telephone
07465 832599
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1995
Director • Business Analyst • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Azinzo Limited
Azeez Olatunde Balogun is a mutual person.
Active
Tbom Limited
Azeez Olatunde Balogun is a mutual person.
Active
Loat Limited
Azeez Olatunde Balogun is a mutual person.
Active
Tech Assured Limited
Azeez Olatunde Balogun is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£102.22K
Increased by £29.42K (+40%)
Total Liabilities
-£30K
Increased by £27.4K (+1052%)
Net Assets
£72.22K
Increased by £2.02K (+3%)
Debt Ratio (%)
29%
Increased by 25.77% (+721%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 Jun 2025
Azeez Olatunde Balogun Resigned
4 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 23 Apr 2025
Azeez Olatunde Balogun (PSC) Resigned
5 Months Ago on 21 Apr 2025
Zubair Hazarbuz (PSC) Appointed
6 Months Ago on 22 Mar 2025
Mr Zubair Hazarbuz Appointed
6 Months Ago on 22 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Micro Accounts Submitted
10 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Azeez Olatunde Balogun as a director on 12 May 2025
Submitted on 13 May 2025
Certificate of change of name
Submitted on 29 Apr 2025
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 9B Station Road 9B Station Road Harrow HA1 2UF on 23 April 2025
Submitted on 23 Apr 2025
Cessation of Azeez Olatunde Balogun as a person with significant control on 21 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Zubair Hazarbuz as a director on 22 March 2025
Submitted on 24 Mar 2025
Notification of Zubair Hazarbuz as a person with significant control on 22 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 13 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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