TRANSFY PAY LTD
128 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14279680
- Last Updated: 01 Jan 2024
Company Profile
TRANSFY PAY LTD was incorporated on Friday, August 5, 2022 as a Private Limited Company with registered address in LONDON. TRANSFY PAY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 3 months and 10 days.
| Name | TRANSFY PAY LTD |
|---|---|
| Company number | 14279680 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Vincent Kennedy Ochieng Omulo Nationality: Kenyan |
Dates: Friday, August 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Emmanuel Tochi Ogidi Nationality: Nigerian |
Dates: Friday, August 5, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 05 May 2024, (-194 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFY PAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFY PAY LTD | 05 Aug 2022 |