TRANS-FAST REMITTANCE (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trans-fast Remittance (london) Limited. The company was founded 21 years ago and was given the registration number 04609973. The firm's registered office is in LONDON. You can find them at 27 Margaret Street, Fourth Floor, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name	:	TRANS-FAST REMITTANCE (LONDON) LIMITED
Company Number	:	04609973
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46190 - Agents involved in the sale of a variety of goods 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	27 Margaret Street, Fourth Floor, London, England, W1W 8RY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Margaret Street, Fourth Floor, London, England, W1W 8RY	Director	17 July 2023	Active
220a Chapter Road, London, NW2 5NB	Secretary	17 April 2003	Active
7 Louis Ct, Peekskill, Usa,	Secretary	05 December 2002	Active
C/Moncada Ap 10d, Madrid, Spain, FOREIGN	Secretary	24 November 2004	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	05 December 2002	Active
47, Canterbury Grove, London, United Kingdom, SE27 0NX	Corporate Secretary	11 November 2004	Active
27, Margaret Street, Fourth Floor, London, England, W1W 8RY	Director	25 March 2019	Active
Trans-Fast Remittance (London) Limited, United House, Office 4.25, North Road, London, United Kingdom, N7 9DP	Director	11 March 2014	Active
27 Grosvenor Gardens, London, SW1W 0BP	Director	05 December 2002	Active
220a Chapter Road, London, NW2 5NB	Director	17 April 2003	Active
27, Margaret Street, Fourth Floor, London, England, W1W 8RY	Director	14 January 2022	Active
27, Margaret Street, Fourth Floor, London, England, W1W 8RY	Director	30 June 2020	Active
91-93 Room D, Buckingham Palace Road, London, England, SW1W 0RP	Director	07 May 2008	Active
91-93 Room D, Buckingham Palace Road, London, England, SW1W 0RP	Director	29 February 2016	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	05 December 2002	Active

People with Significant Control

Mr Rufaro James Nengomasha
Notified on	:	01 May 2023
Status	:	Active
Date of birth	:	December 1990
Nationality	:	Zimbabwean
Country of residence	:	England
Address	:	7, Bell Yard, London, England, WC2A 2JR
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Optima Fx Ltd
Notified on	:	13 March 2019
Status	:	Active
Country of residence	:	England
Address	:	27, Margaret Street, London, England, W1W 8RY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Francisco Manoel Rodrigues De Matos
Notified on	:	31 January 2017
Status	:	Active
Date of birth	:	August 1947
Nationality	:	Portuguese
Country of residence	:	England
Address	:	91-93 Room D, Buckingham Palace Road, London, England, SW1W 0RP
Nature of control	:	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 as firm Significant influence or control as firm

Ms. Flavia Rio
Notified on	:	31 January 2017
Status	:	Active
Date of birth	:	July 1977
Nationality	:	Spanish
Country of residence	:	England
Address	:	91-93 Room D, Buckingham Palace Road, London, England, SW1W 0RP
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-09	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-19	Address	Change registered office address company with date old address new address.	Download
2024-02-12	Persons with significant control	Change to a person with significant control.	Download
2023-12-01	Accounts	Accounts with accounts type micro entity.	Download
2023-09-25	Officers	Termination director company with name termination date.	Download
2023-08-31	Persons with significant control	Notification of a person with significant control.	Download
2023-07-26	Officers	Change person director company with change date.	Download
2023-07-26	Officers	Appoint person director company with name date.	Download
2023-03-16	Confirmation statement	Confirmation statement with updates.	Download
2022-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-07	Confirmation statement	Confirmation statement with updates.	Download
2022-02-10	Officers	Appoint person director company with name date.	Download
2022-02-10	Officers	Termination director company with name termination date.	Download
2021-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-24	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-30	Officers	Termination director company with name termination date.	Download
2020-06-30	Officers	Appoint person director company with name date.	Download
2020-06-29	Address	Change registered office address company with date old address new address.	Download
2020-03-05	Confirmation statement	Confirmation statement with updates.	Download
2020-02-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-13	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-04-09	Officers	Appoint person director company with name date.	Download
2019-04-09	Officers	Termination director company with name termination date.	Download
2019-03-14	Persons with significant control	Cessation of a person with significant control.	Download