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.
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