Tranzfar Group Ltd. net worth, address, company information. Free

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Tranzfar Group Ltd (registration number 11525207) is a private limited company founded on 2018-08-20 in England. The enterprise is registered at 1 Canada Square, London E14 5AA. Having undergone a change in 2019-10-03, the previous name this firm used was Tranzfar Services Limited. Tranzfar Group Ltd is operating under SIC code: 62090 - "other information technology service activities".

Company details

Name	Tranzfar Group Ltd
Number	11525207
Date of Incorporation:	20th August 2018
End of financial year:	31 December
Address:	1 Canada Square, London, E14 5AA
SIC code:	62090 - Other information technology service activities

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Sarah E. (in the company from 01 May 2022), Taribo R. (appointment date: 02 October 2019), Eniola A. (appointed on 02 October 2019). 1 secretary is there in the company: Olusola A. (appointed on 25 January 2021). The official register indexes 2 persons of significant control, namely: Oluwasijibomi S. has 1/2 or less of shares, 3/4 to full of voting rights, Taribo R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	50,888	518,079
Total Assets Less Current Liabilities	102,546	546,686

People with significant control

Oluwasijibomi S.

20 August 2018

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Taribo R.

2 October 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Monday 15th May 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 9th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates Monday 30th January 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Sunday 1st January 2023. filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 28th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Monday 19th September 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Sunday 1st May 2022. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 4th February 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 20th October 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 5th, October 2021 \| incorporation	Free Download (23 pages)
(AP03) On Monday 25th January 2021 - new secretary appointed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st June 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 26th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 20th October 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 20th September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 13th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 12th October 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from 37th Floor Canada Square London E14 5AA England to 1 Canada Square London E14 5AA on Thursday 3rd October 2019 filed on: 3rd, October 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 3rd October 2019 filed on: 3rd, October 2019 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control Wednesday 2nd October 2019 filed on: 3rd, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 2nd October 2019 filed on: 3rd, October 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 31st August 2019 filed on: 2nd, October 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 2nd October 2019. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 2nd October 2019. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 2nd October 2019. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 2nd October 2019. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 2nd October 2019 director's details were changed filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 8 Foster Drive Dartford DA1 5UB United Kingdom to 37th Floor Canada Square London E14 5AA on Wednesday 2nd October 2019 filed on: 2nd, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 19th August 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, August 2018 \| incorporation	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 20th August 2018 capital

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