TRANZFAR GROUP LTD
Active - Accounts Filed
General Information
NAME
TRANZFAR GROUP LTD
COMPANY NUMBER
11525207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/08/2018
03/10/2019
TRANZFAR SERVICES LIMITED
LONDON
E14 5AA
1 Canada Square
LONDON
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | Sarah Essien (929898010) has left the board |
| 09/10/2024 | Olusola Cornelius Adepegba (928413393) has left the board |
Credit Risk Overview
Want to learn more about TRANZFAR GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANZFAR GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANZFAR GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2018 - Present (6 years and 4 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | Sarah Essien (929898010) has left the board |
| 09/10/2024 | Olusola Cornelius Adepegba (928413393) has left the board |
| 09/10/2024 | Paul Onifade (926300650) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 17/05/2023 | John Ayodeji Oshilaja (930484102) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member John Ayodeji Oshilaja (930484102) Appointed |
| 05/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Sarah Essien (929898010) Appointed |
| 09/02/2022 | Andrew Johnson (926300581) has left the board |
| 14/06/2021 | New Company Secretary Olusola Cornelius Adepegba (928413393) Appointed |
| 30/04/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | Change in Reg. Office |
| 04/10/2019 | Change in Reg. Office |
| 04/10/2019 | New Board Member Paul Onifade (926300650) Appointed |
| 04/10/2019 | New Board Member Andrew Johnson (926300581) Appointed |
| 04/10/2019 | New Board Member Taribo Oluwaseun Ryan Romeo (926300521) Appointed |
| 04/10/2019 | New Board Member Bankole Adedoyin Eniola (918126083) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
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