TRASFERMONEY LTD
1/2 13, FITZROY PLACE, GLASGOW W3 7RW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14181667
- Last Updated: 01 Jan 2024
Company Profile
TRASFERMONEY LTD was incorporated on Monday, June 20, 2022 as a Private Limited Company with registered address in GLASGOW. TRASFERMONEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 4 months and 18 days.
| Name | TRASFERMONEY LTD |
|---|---|
| Company number | 14181667 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1/2 13 FITZROY PLACE GLASGOW W3 7RW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jean Nicolas Laurent Finiels Nationality: French |
Dates: Monday, June 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 20 March 2024, (-233 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRASFERMONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRASFERMONEY LTD | 20 Jun 2022 |
| SHARK & LEON LTD | 09 Nov 2022 |