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I-Transfer Global Payments UK Ltd

I-Transfer Global Payments UK Ltd is a dormant company incorporated on 25 October 2023 with the registered office located in . I-Transfer Global Payments UK Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 5 days ago
Company No
15235149
Private limited company
Age
1 year 11 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (11 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Address
134 Elephant Road
Elephant And Castle
London
SE17 1FD
United Kingdom
Address changed on 20 Nov 2024 (10 months ago)
Previous address was 10 John Street London WC1N 2EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
International Money Express, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Magic MGS Properties Ltd
Ms Marcela Del Socorro Gonzalez Sepulveda is a mutual person.
Active
Marcela Gonzalez Consulting Ltd
Ms Marcela Del Socorro Gonzalez Sepulveda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 23 Sep 2025
Application To Strike Off
12 Days Ago on 16 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 20 Nov 2024
Registered Address Changed
10 Months Ago on 20 Nov 2024
Incorporated
1 Year 11 Months Ago on 25 Oct 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 11 Aug 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 20 Nov 2024
Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 134 Elephant Road Elephant and Castle London SE17 1FD on 20 November 2024
Submitted on 20 Nov 2024
Incorporation
Submitted on 25 Oct 2023
Repayment History
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