TRANSFEX LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANSFEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSFEX LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04960630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRANSFEX LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04960630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRANSFEX LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR,
LONDON
W1W 8RR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TIMA MOHANDES | May 1983 | Syrian | Director | 2020-01-09 | CURRENT |
FID TRUST INTERNATIONAL LIMITED | Corporate Director | 2003-11-12 UNTIL 2003-11-12 | RESIGNED | ||
FTI (SECRETARIAT) LTD | Corporate Secretary | 2003-11-12 UNTIL 2003-11-12 | RESIGNED | ||
M RAMI MOUHNDES | Apr 1973 | United Kingdom | Director | 2003-11-12 UNTIL 2020-01-09 | RESIGNED |
AYMAN DWEYDARI | British | Secretary | 2003-11-12 UNTIL 2004-08-04 | RESIGNED | |
DR MOHAMMAD MAZEN ASSI | British | Secretary | 2004-10-08 UNTIL 2020-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr M Rami Mouhndes | 2016-11-10 | 4/1973 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Transfex Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-16 | 31-03-2023 | £3,887 Cash £-1,834 equity |
Transfex Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-15 | 31-03-2022 | £13,892 Cash £-3,612 equity |
Micro-entity Accounts - TRANSFEX LIMITED | 2021-05-25 | 31-03-2021 | £4,021 equity |
Micro-entity Accounts - TRANSFEX LIMITED | 2020-07-01 | 31-03-2020 | £565 equity |
Micro-entity Accounts - TRANSFEX LIMITED | 2019-08-02 | 31-03-2019 | £12,268 equity |
Micro-entity Accounts - TRANSFEX LIMITED | 2018-12-18 | 31-03-2018 | £2,647 equity |
Micro-entity Accounts - TRANSFEX LIMITED | 2017-12-05 | 31-03-2017 | £7,785 equity |
Abbreviated Company Accounts - TRANSFEX LIMITED | 2016-10-12 | 31-03-2016 | £9,076 Cash £1,149 equity |
Abbreviated Company Accounts - TRANSFEX LIMITED | 2015-06-16 | 31-03-2015 | £31,063 Cash £17,781 equity |
Abbreviated Company Accounts - TRANSFEX LIMITED | 2014-07-31 | 31-03-2014 | £33,136 Cash £15,616 equity |