Transfer Pay Ltd
Company Profile
dissolved
Transfer Pay Ltd
13598599•Private Limited With Share Capital
13598599 - Ch Default Address, Cardiff, CF148LH
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Incorporated
02/09/2021
Company Age
4 years
Directors
6
Employees
—
SIC Code
64910
Risk
—
Company Overview
Registration, classification & business activity
Transfer Pay Ltd (13598599) is a private limited with share capital incorporated on 02/09/2021 (4 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64910 - financial leasing.
Private Limited With Share Capital
SIC: 64910
Incorporated 02/09/2021
CF148LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
32
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:14-04-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:20-02-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:20-02-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:20-02-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:20-02-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:20-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2021
Incorporation Company
Category:Incorporation
Date:02-09-2021
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date06/09/2024
Latest Accounts31/12/2023
Trading Addresses
124-128 City Road, London, EC1V2NX
13598599 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
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Contact
13598599 - Ch Default Address, Cardiff, CF148LH