TRANSFERWAY LTD

Key Data

Status

Active

Company No.

13083151

Incorporation date

15/12/2020

Size

Dormant

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2023)

29/12/2025

Certificate of change of name

View PDF (3 pages)

05/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

07/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

17/02/2025

Change of details for Mr Junaid Butt as a person with significant control on 2025-02-15

View PDF (2 pages)

15/02/2025

Director's details changed for Mr Junaid Butt on 2025-02-15

View PDF (2 pages)

27/06/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

06/02/2024

Termination of appointment of Muhammad Anwar as a director on 2024-02-01

View PDF (1 pages)

06/02/2024

Cessation of Muhammad Anwar as a person with significant control on 2024-02-01

View PDF (1 pages)

06/02/2024

Notification of Junaid Butt as a person with significant control on 2024-02-01

View PDF (2 pages)

23/09/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

28/07/2023

Registered office address changed from 104 Streatham Road Mitcham CR4 2AE England to 82 Romana Court Sidney Road Staines-upon-Thames TW18 4QJ on 2023-07-28

View PDF (1 pages)

17/07/2023

Appointment of Mr Junaid Butt as a director on 2020-12-15

View PDF (2 pages)

13/06/2023

Cessation of Junaid Butt as a person with significant control on 2023-05-01

View PDF (1 pages)

13/06/2023

Termination of appointment of Junaid Butt as a director on 2023-05-01

View PDF (1 pages)

13/06/2023

Appointment of Mr Muhammad Anwar as a director on 2023-05-01

View PDF (2 pages)

13/06/2023

Notification of Muhammad Anwar as a person with significant control on 2023-05-01

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
1
132.00
-
0.00
-
-

2022
1
132.00
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

132.00 £13.10K % *

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
Butt, Junaid	Director	15/12/2020 - 01/05/2023	2
Butt, Junaid	Director	15/12/2020 - Present	2
Anwar, Muhammad	Director	01/05/2023 - 01/02/2024	-

Persons with Significant Control

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

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Description

About TRANSFERWAY LTD

TRANSFERWAY LTD is an(a) Active company incorporated on 15/12/2020 with the registered office located at 82 Romana Court Sidney Road, Staines-Upon-Thames TW18 4QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSFERWAY LTD?

TRANSFERWAY LTD is currently Active. It was registered on 15/12/2020 .

Where is TRANSFERWAY LTD located?

TRANSFERWAY LTD is registered at 82 Romana Court Sidney Road, Staines-Upon-Thames TW18 4QJ.

What does TRANSFERWAY LTD do?

TRANSFERWAY LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does TRANSFERWAY LTD have?

TRANSFERWAY LTD had 1 employees in 2022.

What is the latest filing for TRANSFERWAY LTD?

The latest filing was on 29/12/2025: Certificate of change of name.