Transfa Pay Ltd is an active company incorporated on 6 August 2019 with the registered office located in London, Greater London. Transfa Pay Ltd was registered 6 years ago.
Micro company accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
Registered office address changed from PO Box 4385 12140801 - Companies House Default Address Cardiff CF14 8LH to 28 Mildenhall Road London E5 0RU on 21 March 2025
Submitted on 21 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Change of details for Mr Ishmail Bah as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Ishmail Bah on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Hammad Limbada on 6 March 2025
Submitted on 6 Mar 2025
Submitted on 22 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023