Menna Overview
Here’s a quick overview of TRANS-FAST REMITTANCE (LONDON) LIMITED 👀 — a London based business that started in 2002.
TRANS-FAST REMITTANCE (LONDON) LIMITED
- Company statusactive
- Company No04609973
- Age23 years 7 months Incorporated 5 December 2002
- Officers1
Address
7 Bell Yard, London, WC2A 2JR, England
TRANS-FAST REMITTANCE (LONDON) LIMITED is an active company incorporated on 5 December 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46190 Agents involved in the sale of a variety of goods, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
4 Months Ago on 28 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 25 Mar 2026
Confirmation Statement With No Updates
4 Months Ago on 20 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 20 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 17 Mar 2026
Appoint Person Secretary Company With Name Date
5 Months Ago on 25 Feb 2026
Gazette Notice Compulsory
6 Months Ago on 20 Jan 2026
Default Companies House Registered Office Address Applied
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Dormant
9 Months Ago on 24 Oct 2025
Gazette Filings Brought Up To Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAZEED, Sadik | director | Jan 1995 | 15 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rufaro James Nengomasha | Dec 1990 | 01 May 2023 |
| Optima Fx Ltd | 13 Mar 2019 | |
| Mr Francisco Manoel Rodrigues De Matos | Aug 1947 | 31 Jan 2017 |
| Ms. Flavia Rio | Jul 1977 | 31 Jan 2017 |
Related Companies
To view a related company, use above.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
PRIOR COMPANY SERVICES LIMITED is a mutual person.
PRIOR COMPANY SERVICES LIMITED is a mutual person.
PRIOR COMPANY SERVICES LIMITED is a mutual person.
PRIOR COMPANY SERVICES LIMITED is a mutual person.
PRIOR COMPANY SERVICES LIMITED is a mutual person.
ALVES RIBEIRO, Jose Roberto are mutual persons.
MARCHESANI, Caio are mutual persons.
PIXEL DESIGN THINKERS LTD
MAZEED, Sadik are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
MASH FIN GROUP LTD
NENGOMASHA, Rufaro James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRANS-FAST REMITTANCE (LONDON) LIMITED 👀 — a London based business that started in 2002.