TRANSFERMONEY LTD
Company is dissolved
General Information
NAME
TRANSFERMONEY LTD
COMPANY NUMBER
13938951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/02/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2022
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/02/2022
07/11/2022
CAPITAL BUSINESS EXCHANGE LTD
View all previous names
LONDON
HA9 7ET
67 London Road
WEMBLEY
HA9 7ET
Credit Risk Overview
Want to learn more about TRANSFERMONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | New Board Member Abdulbasat Osama (931388565) Appointed |
| 27/09/2023 | Jean Nicolas Laurent Finiels (929180482) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFERMONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFERMONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFERMONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1995 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | New Board Member Abdulbasat Osama (931388565) Appointed |
| 27/09/2023 | Jean Nicolas Laurent Finiels (929180482) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Jean Nicolas Finiels (929180482) Appointed |
| 01/03/2022 | Agnieszka Zukowska (928227795) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
