TRANSACTWORLD LIMITED
Non-Trading
General Information
NAME
TRANSACTWORLD LIMITED
COMPANY NUMBER
08835541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/01/2014
(10 years and 10 months old)
WEBSITE
www.transactworld.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 6BX
Telephone: 02031299840
TPS: No
5 Technology Park
Colindeep Lane
Colindale
London NW9 6BX
NW9 6BX
Telephone: 31299840
Unit 110 Stanmore Bus.
Innovation Centre
Honeypot Lane
London
NW1 7BR
Telephone: 31299840
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSACTWORLD LTD | N/A | N/A |
| TRANSACTWORLD LIMITED | Non-Trading | View Report |
| 123 SIGNED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSACTWORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSACTWORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSACTWORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2014 - Present (10 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
30/01/2018 - Present (6 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/01/2014 - Present (10 years and 10 months) Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
11/03/2015 - 23/03/2016 (1years) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/07/2015 - 01/05/2018 (2 years and 9 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSACTWORLD LTD | N/A | N/A |
| TRANSACTWORLD LIMITED | Non-Trading | View Report |
| 123 SIGNED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 04/06/2018 | Timm Schneider (919953143) has left the board |
| 09/03/2018 | Change in Reg. Office |
| 09/02/2018 | New Board Member Hima Shah (924291615) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 12/09/2016 | Alan Richard Goslar (908007802) has left the board |
| 30/03/2016 | Mubashir Jameel Patel (919575964) has left the board |
| 15/01/2016 | New Annual Return filed |
| 23/07/2015 | New Board Member Timm Schneider (919953143) Appointed |
| 13/03/2015 | New Board Member Mubashir Jameel Patel (919575964) Appointed |
| 04/03/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 19/06/2014 | New Board Member Vaishali Mehta (918861332) Appointed |
| 16/01/2014 | Alan Goslar (918405066) has left the board |
| 16/01/2014 | New Board Member Alan Richard Goslar (908007802) Appointed |
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