ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transferax Global Express Limited

Transferax Global Express Limited is an active company incorporated on 8 October 2025 with the registered office located in Rainham, Greater London. Transferax Global Express Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16772625
Private limited company
Age
3 months
Incorporated 8 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 8 July 2027 (1 year 5 months remaining)
Contact
Address
256 South End Road
Rainham
RM13 7XT
England
Address changed on 18 Nov 2025 (1 month ago)
Previous address was 160 London Road Barking IG11 8BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Bangladeshi • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Havenly Abodes Limited
MD Hasnain is a mutual person.
Active
Financials
Transferax Global Express Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 18 Nov 2025
Registered Address Changed
1 Month Ago on 18 Nov 2025
Confirmation Submitted
1 Month Ago on 18 Nov 2025
Incorporated
3 Months Ago on 8 Oct 2025
Get Credit Report
Discover Transferax Global Express Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 November 2025 with updates
Submitted on 18 Nov 2025
Registered office address changed from 160 London Road Barking IG11 8BB United Kingdom to 256 South End Road Rainham RM13 7XT on 18 November 2025
Submitted on 18 Nov 2025
Registered office address changed from 256 South End Road Rainham RM13 7XT England to 256 South End Road Rainham RM13 7XT on 18 November 2025
Submitted on 18 Nov 2025
Incorporation
Submitted on 8 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year