PAYWASTOON MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

08917475

Incorporation date

28/02/2014

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2014)

24/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (4 pages)

13/05/2025

Termination of appointment of Azeez Olatunde Balogun as a director on 2025-05-12

View PDF (1 pages)

29/04/2025

Certificate of change of name

View PDF (3 pages)

23/04/2025

Cessation of Azeez Olatunde Balogun as a person with significant control on 2025-04-21

View PDF (1 pages)

23/04/2025

Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 9B Station Road 9B Station Road Harrow HA1 2UF on 2025-04-23

View PDF (1 pages)

24/03/2025

Appointment of Mr Zubair Hazarbuz as a director on 2025-03-22

View PDF (2 pages)

24/03/2025

Notification of Zubair Hazarbuz as a person with significant control on 2025-03-22

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

14/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

29/04/2022

Change of details for Mr Azeez Olatunde Balogun as a person with significant control on 2022-04-29

View PDF (2 pages)

27/04/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

19/06/2021

Amended total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

10/04/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

26/11/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

24/11/2019

Director's details changed for Mr Azeez Olatunde Balogun on 2018-12-18

View PDF (2 pages)

23/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

04/03/2019

Change of details for Mr Azeez Olatunde Balogun as a person with significant control on 2018-12-22

View PDF (2 pages)

05/09/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (3 pages)

22/11/2017

Director's details changed for Mr Azeez Olatunde Balogun on 2017-11-22

View PDF (2 pages)

22/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

11/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

20/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

21/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (4 pages)

18/11/2015

Total exemption small company accounts made up to 2015-02-27

View PDF (6 pages)

14/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

14/03/2015

Register inspection address has been changed to C/O Azeez O Balogun 21 Ringside Court Poplar Place London SE28 8GS

View PDF (1 pages)

28/02/2014

Incorporation

View PDF (36 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/06/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
37.21K
-
0.00
-
-

2022
2
59.59K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Zubair Hazarbuz	Director	22/03/2025 - Present	-
Mr Azeez Olatunde Balogun	Director	28/02/2014 - 12/05/2025	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PAYWASTOON MONEY TRANSFER LTD

PAYWASTOON MONEY TRANSFER LTD is an(a) Active company incorporated on 28/02/2014 with the registered office located at 9b Station Road, 9b Station Road, Harrow HA1 2UF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAYWASTOON MONEY TRANSFER LTD?

PAYWASTOON MONEY TRANSFER LTD is currently Active. It was registered on 28/02/2014 .

Where is PAYWASTOON MONEY TRANSFER LTD located?

PAYWASTOON MONEY TRANSFER LTD is registered at 9b Station Road, 9b Station Road, Harrow HA1 2UF.

What does PAYWASTOON MONEY TRANSFER LTD do?

PAYWASTOON MONEY TRANSFER LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for PAYWASTOON MONEY TRANSFER LTD?

The latest filing was on 24/11/2025: Accounts for a dormant company made up to 2025-02-28.