Transac International Holding Ltd in Croydon, CR0 1JG

Description

Data updated on: 01-11-2023

Transac International Holding Ltd, a Private Limited Company, registered in 73 Park Lane in Croydon. The zip code is CR0 1JG. The enterprise was set up on 1976-07-12. Its Companies House Registration Number is 01268107. The registered name of the firm was changed in 2010 to Transac International Holding Ltd. The enterprise former name was Gulf Transac. This company's declared SIC number is 82990: Other business support service activities not elsewhere classified. 2022-03-31 is the last time when account status updates were reported.

Peter T. is this specific enterprise's solitary director, that was designated to this position twenty years ago. Peter T. had performed assigned duties for this limited company up to the moment of the resignation on 2018-11-02. What is more another director, specifically Carl E. resigned in December 2021. To provide support to the directors, this specific limited company has been utilizing the expertise of Amanda T. as a secretary since 2014.

Previous company's names
Transac International Holding Ltd 2010-11-23
Gulf Transac Limited 1976-07-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	805 750	752 263	921 784	373 233	176 233
Current Assets	8 494 870	7 816 009	2 115 517	611 187	196 481
Debtors	7 676 428	7 051 054	1 181 041	225 262	7 556
Other Debtors	104 189	662 989	918 724	147 526	1 800
Property Plant Equipment			18 639	12 305	9 229

Other Financial Data
Director Remuneration	376 864	426 238
Accrued Liabilities Deferred Income	15 616	33 532	26 526	8 285	5 000
Accumulated Depreciation Impairment Property Plant Equipment			80 791	87 125	90 201
Amounts Owed To Group Undertakings	1 582 869	1 574 575	1 565 051	1 561 246	1 558 631
Average Number Employees During Period	9	9	9	5	2
Bank Borrowings Overdrafts					528
Creditors	5 992 002	5 903 899	1 941 493	1 589 043	1 589 518
Current Asset Investments	12 692	12 692	12 692	12 692	12 692
Fixed Assets	644 113	633 840	624 701	618 367	615 291
Increase From Depreciation Charge For Year Property Plant Equipment				6 334	3 076
Investments Fixed Assets	606 062	606 062	606 062	606 062	606 062
Investments In Group Undertakings	606 062	606 062	606 062	606 062	606 062
Net Current Assets Liabilities	2 502 868	1 912 110	174 024	-977 856	-1 393 037
Number Shares Issued Fully Paid		100		60	60
Other Creditors	21 986	3 901 298	37 972	7 808	7 136
Other Current Asset Investments Balance Sheet Subtotal	12 692	12 692	12 692	12 692	12 692
Other Taxation Social Security Payable	63 081	31 926	-13 884	11 704	-19 612
Par Value Share				1	1
Prepayments	4 975	2 146	807	1 125	918
Profit Loss	-781 773	-601 031	-1 754 437	-598 214	-418 257
Property Plant Equipment Gross Cost			99 430	96 588	99 430
Recoverable Value-added Tax	731 300	96 175	66 416	76 611	4 838
Total Additions Including From Business Combinations Property Plant Equipment					2 842
Total Assets Less Current Liabilities	3 146 981	2 545 950	798 725	-359 489	-777 746
Trade Creditors Trade Payables	4 368 054	502 354	352 354		190
Applicable Tax Rate	19	19
Comprehensive Income Expense	-773 668	-601 031
Corporation Tax Payable	-59 604	-106 254	-28 598
Depreciation Expense Property Plant Equipment	13 761	11 869
Further Operating Expense Item Component Total Operating Expenses	10 000	10 000
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	269 678	327 920
Increase Decrease In Current Tax From Adjustment For Prior Periods		-55 752
Interest Expense On Bank Overdrafts	15
Other Remaining Borrowings		3 859 085
Pension Other Post-employment Benefit Costs Other Pension Costs	3 678	6 658
Profit Loss On Ordinary Activities Before Tax	-841 377	-665 824
Social Security Costs	77 780	89 287
Staff Costs Employee Benefits Expense	725 087	829 165
Tax Expense Credit Applicable Tax Rate	-159 862	-126 507
Tax Increase Decrease From Effect Capital Allowances Depreciation	266	1 321
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	213	1 828
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-59 604	-55 752
Total Operating Lease Payments	13 482	11 400
Trade Debtors Trade Receivables	6 489 120	6 388 065	262 317
Wages Salaries	643 629	733 220

Company staff

Amanda T.

Role: Secretary

Appointed: 01 March 2014

Latest update: 23 March 2024

Peter T.

Role: Director

Appointed: 01 November 2004

Latest update: 23 March 2024

Peter T.

Role: Director

Resigned: 02 November 2018

Latest update: 23 March 2024

Carl E.

Role: Director

Appointed: 01 November 2017

Resigned: 22 December 2021

Latest update: 23 March 2024

Seema K.

Role: Secretary

Appointed: 02 April 2012

Resigned: 28 February 2014

Latest update: 23 March 2024

Peter T.

Role: Secretary

Appointed: 31 December 1992

Resigned: 30 March 2012

Latest update: 23 March 2024

Jean T.

Role: Director

Appointed: 31 December 1992

Resigned: 30 March 2012

Latest update: 23 March 2024

People with significant control

Peter T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter T.

Notified on 6 April 2016

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	12 January 2024
Confirmation statement last made up date	29 December 2022

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

Transac International Holding Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda T.

Peter T.

Peter T.

Carl E.

Seema K.

Peter T.

Jean T.

People with significant control

Peter T.

Accounts Documents

Company filings

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