TRANZFAR LTD

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

This company is commonly known as Tranzfar Ltd. The company was founded 7 years ago and was given the registration number 10500364. The firm's registered office is in LONDON. You can find them at 1 Canada Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	TRANZFAR LTD
Company Number	:	10500364
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Canada Square, London, England, E14 5AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Canada Square, London, England, E14 5AA	Secretary	25 January 2021	Active
1, Canada Square, London, England, E14 5AA	Director	28 November 2016	Active
1, Canada Square, London, England, E14 5AA	Director	01 January 2018	Active
32, College Lane, Laindon, England, SS15 6GS	Director	01 January 2018	Active
1a, Cranley Gardens, London, England, SW7 3BB	Director	01 January 2018	Active
3 Shetland House, Clydesdale Way, Belvedere, United Kingdom, DA17 6FD	Director	28 November 2016	Active

People with Significant Control

Tranzfar Group Ltd
Notified on	:	12 October 2019
Status	:	Active
Country of residence	:	England
Address	:	1, Canada Square, London, England, E14 5AA
Nature of control	:	Ownership of shares 75 to 100 percent

Oluwasijibomi Oluwagbemiga Sanya
Notified on	:	28 November 2016
Status	:	Active
Date of birth	:	December 1987
Nationality	:	Nigerian
Country of residence	:	England
Address	:	1, Canada Square, London, England, E14 5AA
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 Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Romeo Taribo Oluwaseun Ryan
Notified on	:	28 November 2016
Status	:	Active
Date of birth	:	June 1991
Nationality	:	British
Country of residence	:	England
Address	:	1, Canada Square, London, England, E14 5AA
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 Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-31	Confirmation statement	Confirmation statement with updates.	Download
2023-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-10	Officers	Appoint person secretary company with name date.	Download
2021-04-26	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-30	Accounts	Accounts with accounts type micro entity.	Download
2020-05-12	Officers	Change person director company with change date.	Download
2020-05-12	Officers	Change person director company with change date.	Download
2020-05-12	Officers	Change person director company with change date.	Download
2019-10-12	Confirmation statement	Confirmation statement with updates.	Download
2019-10-12	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-12	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-12	Persons with significant control	Notification of a person with significant control.	Download
2019-10-12	Officers	Termination director company with name termination date.	Download
2019-10-11	Address	Change registered office address company with date old address new address.	Download
2019-09-27	Accounts	Accounts with accounts type micro entity.	Download
2019-04-30	Resolution	Resolution.	Download
2019-02-27	Incorporation	Memorandum articles.	Download
2019-02-27	Resolution	Resolution.	Download
2019-01-15	Confirmation statement	Confirmation statement with updates.	Download
2018-11-16	Address	Change registered office address company with date old address new address.	Download
2018-11-16	Officers	Termination director company with name termination date.	Download