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Transfapay MKT Ltd

Transfapay MKT Ltd is a dormant company incorporated on 18 April 2023 with the registered office located in London, Greater London. Transfapay MKT Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14811467
Private limited company
Age
2 years 4 months
Incorporated 18 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Director • British • Lives in UK • Born in Jan 1982
PSC • Director • Sierra Leonean • Lives in Sierra Leone • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiremit Limited
Hammad Limbada is a mutual person.
Active
Transfa Pay Ltd
Hammad Limbada is a mutual person.
Active
Suqya Advisory Limited
Hammad Limbada is a mutual person.
Active
Suqya Capital Limited
Hammad Limbada is a mutual person.
Active
Ismail FX Ltd
Hammad Limbada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 2 Jan 2025
Hammad Limbada (PSC) Resigned
11 Months Ago on 1 Oct 2024
Hammad Limbada Resigned
11 Months Ago on 20 Sep 2024
Mr Ishmail Bah Appointed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 1 Jan 2024
Ishmail Bah (PSC) Appointed
1 Year 8 Months Ago on 24 Dec 2023
Hammad Limbada (PSC) Details Changed
1 Year 8 Months Ago on 24 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Cessation of Hammad Limbada as a person with significant control on 1 October 2024
Submitted on 2 Jan 2025
Appointment of Mr Ishmail Bah as a director on 20 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Hammad Limbada as a director on 20 September 2024
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Jan 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 1 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 1 Jan 2024
Change of details for Hammad Limbada as a person with significant control on 24 December 2023
Submitted on 1 Jan 2024
Notification of Ishmail Bah as a person with significant control on 24 December 2023
Submitted on 1 Jan 2024
Repayment History
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