General information

Name:

Tranzacta Ltd

Office Address:

Suite 626, Level 6, Linen Hall 162-168 Regent Street W1B 5TD London

Number: 09493336

Incorporation date: 2015-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tranzacta Limited has been prospering on the British market for at least nine years. Registered with number 09493336 in the year 2015, it is based at Suite 626, Level 6, Linen Hall, London W1B 5TD. This company's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Tranzacta Ltd reported its latest accounts for the financial period up to Thursday 31st March 2022. The most recent annual confirmation statement was filed on Friday 17th March 2023.

The info we gathered detailing this firm's members indicates the existence of two directors: Kathryn K. and Phillip K. who assumed their respective positions on January 1, 2019 and March 17, 2015.

Phillip K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kathryn K.

Role: Director

Appointed: 01 January 2019

Latest update: 15 April 2024

Phillip K.

Role: Director

Appointed: 17 March 2015

Latest update: 15 April 2024

People with significant control

Phillip K.
Notified on 16 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 17th March 2024 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

117 Berkeley Court Marylebone Road

Post code:

NW1 5NE

City / Town:

London

Accountant/Auditor,
2016

Name:

Cox Costello & Horne (london) Limited

Address:

4th & 5th Floor 14-15 Lower Grosvenor Place

Post code:

SW1W 0EX

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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