Transfer Pay Ltd
Transfer Pay Ltd is a dormant company incorporated on 2 September 2021 with the registered office located in Cardiff, South Glamorgan. Transfer Pay Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13598599
Private limited company
Age
4 years
Incorporated 2 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 119 days
Dated 2 May 2024 (1 year 4 months ago)
Next confirmation dated 2 May 2025
Was due on 16 May 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Jose Miguel Artiles JR, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles JR, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£26M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Repayment History
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