Company information:
Transfer Pay Ltd (No: 13598599)
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Status: Active
Incorporated: 09-Feb-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 64910 - Financial leasing
Current Director: MANUEL ANTONIO ALVAREZ ( DOB: Dec-1967 From: Apr-2023 )
Current Director: JOSE MIGUEL ARTILES ( DOB: Jul-1964 From: Sep-2021 )
Current Director: JOSE MIGUEL ARTILES JR ( DOB: Jan-1987 From: Sep-2021 )
Current Director: ALBERTO MORICI ( DOB: Apr-1960 From: Sep-2022 )
Current Director: GEORGE SALIBA ( DOB: Apr-1954 From: Apr-2023 )
Current Secretary: MANUEL ANTONIO ALVAREZ ( From: Apr-2023 )
Resigned Director: CARLOS JESUS RODRIGUEZ ( DOB: Nov-1970 From: Sep-2021 To: Sep-2022 )
Resigned Director: FERNANDO VILLUENDAS VERA ( DOB: Jun-1964 From: Sep-2021 To: Apr-2023 )
Resigned Director: HELIOS VILLUENDAS ( DOB: Oct-1991 From: Sep-2021 To: Apr-2023 )
Resigned Secretary: FERNANDO VILLUENDAS VERA ( From: Sep-2021 To: Apr-2023 )
Persons of Significant Control:
Mr. Jose Miguel Artiles, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-02, Ceased: 2023-04-19)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 26,000,000 | 26,000,000 | 26000000.0,26000000.0 |
| Net assets (liabilities) | 26,000,000 | 26,000,000 | 26000000.0,26000000.0 |
| Equity / share capital and reserves | 26,000,000 | 26,000,000 | 26000000.0,26000000.0 |