TS MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

11842869

Incorporation date

22/02/2019

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

17/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

13/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2024

Accounts for a dormant company made up to 2023-02-21

View PDF (2 pages)

07/03/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

13/05/2023

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

14/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 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

Check business linkages of TS MONEY TRANSFER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2024

Next confirmation date

21/02/2026

Last change occurred

28/02/2024

Accounts

Dormant

Last made up date

28/02/2024

Next account date

28/02/2025

Next due on

30/11/2025

See more events →

Financial Ratios

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

2021
-
-
-
0.00
-
-

2022
-
1.00
-
0.00
1.00
-

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
Cabrera Perez, Tailor Arody	Director	22/02/2019 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About TS MONEY TRANSFER LTD

TS MONEY TRANSFER LTD is an(a) Active company incorporated on 22/02/2019 with the registered office located at 177 New Kent Road, Ground Floor, London SE1 4AG. 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 TS MONEY TRANSFER LTD?

TS MONEY TRANSFER LTD is currently Active. It was registered on 22/02/2019 .

Where is TS MONEY TRANSFER LTD located?

TS MONEY TRANSFER LTD is registered at 177 New Kent Road, Ground Floor, London SE1 4AG.

What does TS MONEY TRANSFER LTD do?

TS MONEY TRANSFER LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TS MONEY TRANSFER LTD?

The latest filing was on 17/02/2026: Compulsory strike-off action has been suspended.