Transpayments Limited

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General information

Name:

Transpayments Ltd

Office Address:

78 York Street W1H 1DP London

Number: 07091966

Incorporation date: 2009-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 78 York Street, London W1H 1DP Transpayments Limited is classified as a Private Limited Company registered under the 07091966 Companies House Reg No. This firm was created on 2009-12-01. This business's registered with SIC code 99999 and has the NACE code: Dormant Company. The firm's latest annual accounts describe the period up to 31st December 2022 and the most current confirmation statement was filed on 31st August 2023.

According to the information we have, this specific limited company was formed fifteen years ago and has so far been managed by nine directors, out of whom two (Aleksandrs P. and Andrejs Z.) are still functioning.

Executives who have control over the firm are as follows: Aleksandrs P. owns 1/2 or less of company shares. Andrejs Z. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Aleksandrs P.

Role: Director

Appointed: 31 August 2020

Latest update: 25 February 2024

Andrejs Z.

Role: Director

Appointed: 31 August 2020

Latest update: 25 February 2024

People with significant control

Aleksandrs P.
Notified on 31 August 2020
Nature of control:
1/2 or less of shares
Andrejs Z.
Notified on 31 August 2020
Nature of control:
1/2 or less of shares
Karina S.
Notified on 16 May 2019
Ceased on 31 August 2020
Nature of control:
over 3/4 of shares
Serafima S.
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 13 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 August 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 August 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 29 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 August 2016
Annual Accounts 28 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 31st August 2023 (CS01)
filed on: 7th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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