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Ok Transfer Ltd

Ok Transfer Ltd is a dormant company incorporated on 13 September 2021 with the registered office located in Cardiff, South Glamorgan. Ok Transfer Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13618473
Private limited company
Age
4 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 2 months ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4385
13618473 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Mar 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Director • Spanish • Lives in Spain • Born in Jan 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Credit Denia Revolution Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Ciao E-Money Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Viva Transfer Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
8 E-Money Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Hello E-Money Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Idea E-Money Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Express Loan Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Express Credit Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£440K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£440K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£440K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 14 Jun 2025
Mr, Jose Miguel Artiles Appointed
5 Months Ago on 8 Jun 2025
Mr. Fabio Pastore Appointed
5 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
10 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Jun 2025
Appointment of Mr, Jose Miguel Artiles as a director on 8 June 2025
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 14 Jun 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 14 Jun 2025
Appointment of Mr. Fabio Pastore as a secretary on 8 June 2025
Submitted on 14 Jun 2025
Submitted on 21 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Repayment History
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