General information

Name:

Transactin Ltd

Office Address:

G40b Expressway Studios 1 Dock Road E16 1AH London

Number: 11147936

Incorporation date: 2018-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Transactin Limited. The firm was originally established 6 years ago and was registered under 11147936 as its registration number. This registered office of this firm is situated in London. You can contact them at G40b Expressway Studios, 1 Dock Road. two years ago this business changed its business name from One Payment to Transactin Limited. This business's registered with SIC code 96090 which means Other service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to 31st January 2023 and the most recent confirmation statement was released on 1st May 2023.

According to the latest update, there is only a single director in the company: Farzana A. (since 2019-04-20). For almost one year Syed R., had performed the duties for the firm till the resignation in 2019. As a follow-up another director, namely Farzana A. gave up the position in 2019.

Farzana A. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Transactin Limited 2022-05-09
  • One Payment Limited 2018-01-12

Financial data based on annual reports

Company staff

Farzana A.

Role: Director

Appointed: 20 April 2019

Latest update: 2 April 2024

People with significant control

Farzana A.
Notified on 20 April 2019
Nature of control:
over 3/4 of shares
Farzana A.
Notified on 12 January 2018
Ceased on 20 April 2019
Nature of control:
substantial control or influence
Syed R.
Notified on 20 April 2019
Ceased on 20 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-12
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: 16th November 2023. New Address: F61 Expressway Studios 1 Dock Road London E16 1AH. Previous address: G40B Expressway Studios 1 Dock Road London E16 1AH England (AD01)
filed on: 16th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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