Transfex Limited. Head office in London. Check Director.

Transfex Limited, London

Transfex Limited is a private limited company. Situated at 2Nd Floor,, 19 Margaret Street, London W1W 8RR, the aforementioned 20 years old enterprise was incorporated on 2003-11-12 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this enterprise: Tima M. (appointed on 09 January 2020).

About
Name: Transfex Limited
Number: 04960630
Incorporation date: 2003-11-12
End of financial year: 31 March


Address:	2nd Floor, 19 Margaret Street London W1W 8RR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

M M.

10 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,388	5,379	6,174	33,136	33,560	9,076	25,076	24,223	37,070	24,591	24,110	13,892	-
Total Assets Less Current Liabilities	-2,848	-1,490	2,826	15,616	17,781	1,149	7,785	2,647	12,268	565	4,021	-3,612	-1,834
Shareholder Funds	-2,848	-1,490	2,826	15,616	17,781	1,149	7,785	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	-	-	389	1,526	1,144	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-

The date for Transfex Limited confirmation statement filing is 2023-11-20. The last one was submitted on 2022-11-06. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary individual M M. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, September 2022 \| accounts	Free Download (8 pages)
AD01	New registered office address 2nd Floor, 19 Margaret Street London W1W 8RR. Change occurred on Monday 5th September 2022. Company's previous address: 1st Floor 26 Fouberts Place London W1F 7PP. filed on: 5th, September 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 24th, May 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 9th January 2020. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 9th January 2020 filed on: 9th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 9th January 2020 filed on: 9th, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 4th, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th November 2015 filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th November 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, July 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th November 2013 filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th December 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th November 2012 filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th November 2011 filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, November 2011 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 14th, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th November 2010 filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th November 2009 filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 9th December 2008 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (9 pages)
363a	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 15th, September 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 15th, September 2005 \| accounts	Free Download (10 pages)
363s	Period up to Tuesday 18th January 2005 - Annual return with full member list filed on: 18th, January 2005 \| annual return	Free Download (2 pages)
363s	Period up to Tuesday 18th January 2005 - Annual return with full member list filed on: 18th, January 2005 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 13th, January 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, January 2005 \| officers	Free Download (1 page)
288a	On Monday 6th December 2004 New secretary appointed filed on: 6th, December 2004 \| officers	Free Download (2 pages)
288a	On Monday 6th December 2004 New secretary appointed filed on: 6th, December 2004 \| officers	Free Download (2 pages)
288b	On Thursday 12th August 2004 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
288b	On Thursday 12th August 2004 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
288a	On Thursday 18th December 2003 New director appointed filed on: 18th, December 2003 \| officers	Free Download (2 pages)
288a	On Thursday 18th December 2003 New secretary appointed filed on: 18th, December 2003 \| officers	Free Download (2 pages)
288a	On Thursday 18th December 2003 New director appointed filed on: 18th, December 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 18th, December 2003 \| accounts	Free Download (1 page)
288a	On Thursday 18th December 2003 New secretary appointed filed on: 18th, December 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 18th, December 2003 \| accounts	Free Download (1 page)
288b	On Friday 28th November 2003 Secretary resigned filed on: 28th, November 2003 \| officers	Free Download (1 page)
288b	On Friday 28th November 2003 Director resigned filed on: 28th, November 2003 \| officers	Free Download (1 page)
288b	On Friday 28th November 2003 Director resigned filed on: 28th, November 2003 \| officers	Free Download (1 page)
288b	On Friday 28th November 2003 Secretary resigned filed on: 28th, November 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, November 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, November 2003 \| incorporation	Free Download (14 pages)

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