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 - LONDON

This company is listed in the following categories:
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOZZETTA LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HORIZON SOFTWARE (U.K) LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
JETHRO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FAPRICELA UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
KALLISTO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FRENCH MORNING LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
NINA FINE ART LTD. LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FINEXSI UK LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TASID LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WILLOWSOFT KONSULT LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development