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Transferway Ltd

Transferway Ltd is a dormant company incorporated on 15 December 2020 with the registered office located in Staines-upon-Thames, Surrey. Transferway Ltd was registered 5 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
13083151
Private limited company
Age
5 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (8 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
82 Romana Court Sidney Road
Staines-Upon-Thames
TW18 4QJ
England
Address changed on 28 Jul 2023 (2 years 6 months ago)
Previous address was 104 Streatham Road Mitcham CR4 2AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
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
1
Increased by 1 (%)
Total Assets
£1
Decreased by £531 (-100%)
Total Liabilities
-£67
Decreased by £496 (-88%)
Net Assets
-£66
Decreased by £35 (+113%)
Debt Ratio (%)
6700%
Increased by 6594.17% (+6231%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 5 Dec 2025
Confirmation Submitted
8 Months Ago on 7 Jun 2025
Mr Junaid Butt (PSC) Details Changed
11 Months Ago on 15 Feb 2025
Mr Junaid Butt Details Changed
11 Months Ago on 15 Feb 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jun 2024
Junaid Butt (PSC) Appointed
2 Years Ago on 1 Feb 2024
Muhammad Anwar (PSC) Resigned
2 Years Ago on 1 Feb 2024
Muhammad Anwar Resigned
2 Years Ago on 1 Feb 2024
Accounting Period Extended
2 Years 4 Months Ago on 23 Sep 2023
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Documents
Certificate of change of name
Submitted on 29 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 5 Dec 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 7 Jun 2025
Change of details for Mr Junaid Butt as a person with significant control on 15 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Junaid Butt on 15 February 2025
Submitted on 15 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Jun 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 11 Jun 2024
Notification of Junaid Butt as a person with significant control on 1 February 2024
Submitted on 6 Feb 2024
Cessation of Muhammad Anwar as a person with significant control on 1 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Muhammad Anwar as a director on 1 February 2024
Submitted on 6 Feb 2024
Repayment History
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