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Transferpay International Limited

Transferpay International Limited is a dormant company incorporated on 19 February 2020 with the registered office located in Birkenhead, Merseyside. Transferpay International Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12470629
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
C/O The Accountancy Partnership Twelve Quays House
Egerton Wharf
Birkenhead
Wirral
CH41 1LD
Address changed on 25 Jul 2022 (3 years ago)
Previous address was Unit 3 1st Floor 6/7 st. Mary at Hill London EC3R 8EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • Spanish • Lives in Ukraine • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
World Reputation Ltd
Mr Diego Sanchez Gimenez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
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
Same as previous period
Total Assets
£350K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£350K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 17 Aug 2022
Mr Diego Sanchez Gimenez (PSC) Details Changed
3 Years Ago on 16 Aug 2022
Mr Diego Sanchez Gimenez Details Changed
3 Years Ago on 16 Aug 2022
Registered Address Changed
3 Years Ago on 25 Jul 2022
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 20 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 8 Mar 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 24 May 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 23 Feb 2023
Director's details changed for Mr Diego Sanchez Gimenez on 16 August 2022
Submitted on 23 Aug 2022
Change of details for Mr Diego Sanchez Gimenez as a person with significant control on 16 August 2022
Submitted on 23 Aug 2022
Accounts for a dormant company made up to 28 February 2022
Submitted on 17 Aug 2022
Registered office address changed from Unit 3 1st Floor 6/7 st. Mary at Hill London EC3R 8EE England to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Birkenhead Wirral CH41 1LD on 25 July 2022
Submitted on 25 Jul 2022
Repayment History
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