TRANS-FAST REMITTANCE (LONDON) LIMITED

Active - Accounts Filed

General Information

NAME
TRANS-FAST REMITTANCE (LONDON) LIMITED

COMPANY NUMBER
04609973

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46190 - Agents involved in the sale of a variety of goods

INCORPORATION DATE
05/12/2002 (22years old)

WEBSITE
http://trans-fast.eu

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 BELL YARD
LONDON
WC2A 2JR

Telephone: 02076300890
TPS: No

TRADING ADDRESSES

27 Margaret Street
LONDON
W1W 8RY

Room D
91-93 Buckingham Palace Road
London
SW1W 0RP

Telephone: 76300890

Credit Risk Overview

Want to learn more about TRANS-FAST REMITTANCE (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£55k

132.77%

TOTAL LIABILITIES

£780.5k

58.16%

NET ASSETS

£55k

217.46%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPTIMA FX LTD	Non-Trading	View Report
TRANS-FAST REMITTANCE (LONDON) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Board Member Sadik Mazeed (932956681) Appointed
Date: 21/11/2024	Event: Rufaro James Nengomasha (931171877) has left the board
Date: 14/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRANS-FAST REMITTANCE (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRANS-FAST REMITTANCE (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TRANS-FAST REMITTANCE (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£55k

132.77%

TOTAL LIABILITIES

£780.5k

58.16%

NET ASSETS

£55k

217.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPTIMA FX LTD	Owned: 100.00 %	Shares: 170,000	Price per share: £1.00	Total Value: £170,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sadik Mazeed 15/11/2024 - Present (1 months) Born in Jan 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
L & A REGISTRARS LIMITED 05/12/2002 - Present (22years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1338 Past: 20176	View Report
Francisco Manoel Rodrigues De Matos 05/12/2002 - 23/03/2012 (9 years and 3 months) Born in Aug 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
L & A SECRETARIAL LIMITED 05/12/2002 - Present (22years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1353 Past: 20167	View Report
Rosa Zenaica Mazzuera 05/12/2002 - 17/04/2003 (4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OPTIMA FX LTD	Non-Trading	View Report
TRANS-FAST REMITTANCE (LONDON) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Board Member Sadik Mazeed (932956681) Appointed
Date: 21/11/2024	Event: Rufaro James Nengomasha (931171877) has left the board
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 10/12/2023	Event: New Accounts filed
Date: 27/09/2023	Event: Caio Marchesani (924051786) has left the board
Date: 28/07/2023	Event: New Board Member Rufaro James Nengomasha (931171877) Appointed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 11/03/2022	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: New Board Member Caio Marchesani (924051786) Appointed
Date: 14/02/2022	Event: Victoria Ortolan Virgolin (927138040) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Accounts filed
Date: 02/07/2020	Event: Jose Roberto Alves Ribeiro (924171734) has left the board
Date: 02/07/2020	Event: New Board Member Victoria Ortolan Virgolin (927138040) Appointed
Date: 01/07/2020	Event: Change in Reg. Office
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 11/04/2019	Event: Francisco Manoel Rodrigues De Matos (920693289) has left the board
Date: 11/04/2019	Event: New Board Member Jose Roberto Alves Ribeiro (924171734) Appointed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: Flavia Rio (914089160) has left the board
Date: 18/09/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Annual Return filed
Date: 11/04/2016	Event: New Board Member Francisco Manoel Rodrigues De Matos (920693289) Appointed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 17/12/2015	Event: Francisco De Matos (918626399) has left the board
Date: 05/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 05/11/2014	Event: New Annual Return filed
Date: 04/11/2014	Event: New Accounts filed
Date: 27/03/2014	Event: New Board Member Francisco De Matos (918626399) Appointed
Date: 10/01/2014	Event: Change in Reg. Office
Date: 30/10/2013	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed
Date: 29/10/2012	Event: New Annual Return filed
Date: 13/09/2012	Event: New Accounts filed

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TRANS-FAST REMITTANCE (LONDON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£55k

£780.5k

£55k

People Overview

1

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£55k

£780.5k

£55k

Accounts

People Overview

1

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™