ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Asap Transfers Ltd

Asap Transfers Ltd is an active company incorporated on 26 March 2018 with the registered office located in London, Greater London. Asap Transfers Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11274168
Private limited company
Age
7 years
Incorporated 26 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
33 Turnpike Lane
London
N8 0EP
England
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was 105a Upper Tooting Road London SW17 7TW England
Telephone
02088811219
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Bulgarian • Lives in UK • Born in Dec 1976
Director • Bulgarian • Lives in England • Born in Feb 1993
Ms Emiliya Stefanova Pehlivanova
PSC • Bulgarian • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£11.59K
Increased by £1.89K (+20%)
Total Liabilities
-£4.8K
Increased by £3.99K (+497%)
Net Assets
£6.8K
Decreased by £2.1K (-24%)
Debt Ratio (%)
41%
Increased by 33.08% (+400%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Ms Emiliya Stefanova Pehlivanova (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Ms Emiliya Stefanova Pehlivanova Details Changed
3 Months Ago on 2 Jun 2025
Ms Emiliya Stefanova Pehlivanova Appointed
3 Months Ago on 2 Jun 2025
Emiliya Stefanova Pehlivanova (PSC) Appointed
3 Months Ago on 2 Jun 2025
Silvestar Miroslavov Pehlivanov Resigned
3 Months Ago on 2 Jun 2025
Silvestar Miroslavov Pehlivanov (PSC) Resigned
3 Months Ago on 2 Jun 2025
Silvestar Miroslavov Pehlivanov (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Get Credit Report
Discover Asap Transfers Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Change of details for Ms Emiliya Stefanova Pehlivanova as a person with significant control on 2 June 2025
Submitted on 20 Jun 2025
Notification of Emiliya Stefanova Pehlivanova as a person with significant control on 2 June 2025
Submitted on 19 Jun 2025
Director's details changed for Ms Emiliya Stefanova Pehlivanova on 2 June 2025
Submitted on 19 Jun 2025
Appointment of Ms Emiliya Stefanova Pehlivanova as a director on 2 June 2025
Submitted on 19 Jun 2025
Cessation of Silvestar Miroslavov Pehlivanov as a person with significant control on 2 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Silvestar Miroslavov Pehlivanov as a director on 2 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Emiliya Stefanova Pehlivanova as a director on 1 June 2024
Submitted on 13 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year