Tranzfar Ltd (Companies House Registration Number 10500364) is a private limited company created on 2016-11-28 in England. This company is located at 1 Canada Square, London E14 5AA. Changed on 2018-04-24, the previous name this firm used was Ryan Daniels Uk Ltd. Tranzfar Ltd operates SIC code: 62012 that means "business and domestic software development", SIC code: 62090 - "other information technology service activities", SIC code: 64999 - "financial intermediation not elsewhere classified".
Company details
| Name | Tranzfar Ltd |
| Number | 10500364 |
| Date of Incorporation: | Mon, 28th Nov 2016 |
| End of financial year: | 31 December |
| Address: | 1 Canada Square, London, E14 5AA |
| SIC code: |
62012 - Business and domestic software development 62090 - Other information technology service activities 64999 - Financial intermediation not elsewhere classified 63110 - Data processing, hosting and related activities |
Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Oluwasijibomi S. (appointed on 01 January 2018), Taribo R. (appointment date: 28 November 2016). 1 secretary is there in the company: Olusola A. (appointed on 25 January 2021). The official register indexes 3 persons of significant control, namely: Tranzfar Group Ltd can be reached at Canada Square, E14 5AA London. This corporate PSC owns over 3/4 of shares,. Romeo T. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Oluwasijibomi S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | - | 64,744 | 153,749 | 47,884 | 517,407 |
| Fixed Assets | - | 14,955 | 11,613 | 8,710 | - |
| Number Shares Allotted | - | - | - | - | 100,000 |
| Total Assets Less Current Liabilities | 100 | 55,989 | 110,809 | 53,499 | - |
People with significant control
| Address | 1 Canada Square, London, E14 5AA, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11525207 |
| Nature of control: |
75,01-100% shares |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Thu, 12th Oct 2023 filed on: 31st, December 2023 | confirmation statement |
Free Download
(5 pages)
|