TRANSFA PAY LTD

Key Data

Status

Active

Company No.

12140801

Incorporation date

06/08/2019

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/2023)

17/04/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

24/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

06/11/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/06/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

22/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2025

Registered office address changed from PO Box 4385 12140801 - Companies House Default Address Cardiff CF14 8LH to 28 Mildenhall Road London E5 0RU on 2025-03-21

View PDF (3 pages)

22/01/2025

Registered office address changed to PO Box 4385, 12140801 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

01/01/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

01/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

01/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of TRANSFA PAY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TRANSFA PAY LTD

TRANSFA PAY LTD is an(a) Active company incorporated on 06/08/2019 with the registered office located at 28 Mildenhall Road, London E5 0RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSFA PAY LTD?

TRANSFA PAY LTD is currently Active. It was registered on 06/08/2019 .

Where is TRANSFA PAY LTD located?

TRANSFA PAY LTD is registered at 28 Mildenhall Road, London E5 0RU.

What does TRANSFA PAY LTD do?

TRANSFA PAY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRANSFA PAY LTD?

The latest filing was on 17/04/2026: Micro company accounts made up to 2025-12-31.