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Paywastoon Money Transfer Ltd

Paywastoon Money Transfer Ltd is a dormant 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
Dormant
Dormant since 1 year 1 month ago
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 (7 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
9b Station Road
9b Station Road
Harrow
HA1 2UF
England
Address changed on 23 Apr 2025 (8 months ago)
Previous address was 1st Floor 2 Woodberry Grove Finchley London N12 0DR
Telephone
020 37374600
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Decreased by £102.22K (-100%)
Total Liabilities
£0
Decreased by £30K (-100%)
Net Assets
£1
Decreased by £72.22K (-100%)
Debt Ratio (%)
0%
Decreased by 29.35% (-100%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
6 Months Ago on 19 Jun 2025
Azeez Olatunde Balogun Resigned
8 Months Ago on 12 May 2025
Registered Address Changed
8 Months Ago on 23 Apr 2025
Azeez Olatunde Balogun (PSC) Resigned
8 Months Ago on 21 Apr 2025
Zubair Hazarbuz (PSC) Appointed
9 Months Ago on 22 Mar 2025
Mr Zubair Hazarbuz Appointed
9 Months Ago on 22 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 24 Nov 2025
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
Notification of Zubair Hazarbuz as a person with significant control on 22 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Zubair Hazarbuz as a director 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
Repayment History
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