TRANSFEX LIMITED
2ND FLOOR,, 19 MARGARET STREET, LONDON W1W 8RR- Active
- Private Limited Company
- Company No. 04960630
- Last Updated: 01 Mar 2024
Company Profile
TRANSFEX LIMITED was incorporated on Wednesday, November 12, 2003 as a Private Limited Company with registered address in LONDON. TRANSFEX LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 28 days.
| Name | TRANSFEX LIMITED |
|---|---|
| Company number | 04960630 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 19 MARGARET STREET LONDON W1W 8RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr M Rami Mouhndes Nationality: United Kingdom |
Dates: Thursday, November 10, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against TRANSFEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFEX LIMITED | 12 Nov 2003 |