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Transact Ip Ltd. (Companies House Registration Number 06575106) is a private limited company incorporated on 2008-04-24. The firm has its registered office at 29 Clement's Lane, London EC4N 7AE. Having undergone a change in 2009-07-24, the previous name this firm used was Objective Funds Limited. Transact Ip Ltd. operates Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Transact Ip Ltd.
Number	06575106
Date of Incorporation:	2008-04-24
End of financial year:	30 September
Address:	29 Clement's Lane, London, EC4N 7AE
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Jane I. (in the company from 27 April 2020), Alexander S. (appointment date: 01 October 2017). 1 secretary is in the company: Helen W. (appointed on 29 April 2015). The official register lists 3 persons of significant control, namely: Integrafin Holdings Plc is located at Clement's Lane, EC4N 7AE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Integrafin Holdings Limited is located at Clement's Lane, EC4N 7AE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Integrated Financial Arrangements Ltd is located at Clement's Lane, EC4N 7AE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Integrafin Holdings Plc

22 February 2018

Address	29 Clement's Lane, London, EC4N 7AE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08860879
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Integrafin Holdings Limited

16 September 2016 - 22 February 2018

Address	29 Clement's Lane, London, EC4N 7AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08860879
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Integrated Financial Arrangements Ltd

6 April 2016 - 15 September 2016

Address	29 Clement's Lane, London, EC4N 7AE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03727592
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Mon, 24th Apr 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 24th Apr 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 3rd, March 2023 \| accounts	Free Download (22 pages)
(CH01) On Fri, 11th Mar 2022 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 24th Apr 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2021 filed on: 29th, March 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Sat, 24th Apr 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 16th, April 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Fri, 24th Apr 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 5th, March 2020 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on Mon, 2nd Mar 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Mar 2020 new director was appointed. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 24th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 8th, March 2019 \| accounts	Free Download (21 pages)
(PSC07) Cessation of a person with significant control Thu, 22nd Feb 2018 filed on: 30th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 15th Sep 2016 filed on: 30th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 22nd Feb 2018 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 16th Sep 2016 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 24th Apr 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 5th, March 2018 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on Sun, 1st Oct 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Oct 2017 new director was appointed. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 24th Apr 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 24th, April 2017 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Apr 2016 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 16th May 2016: 1.00 GBP capital
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 22nd, April 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Apr 2015 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Wed, 29th Apr 2015 filed on: 29th, April 2015 \| officers	Free Download (1 page)
(AP03) On Wed, 29th Apr 2015, company appointed a new person to the position of a secretary filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 15th, April 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Apr 2014 filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 15th May 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 2nd, January 2014 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, December 2013 \| resolution	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Apr 2013 filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2012 filed on: 3rd, April 2013 \| accounts	Free Download (12 pages)
(CH01) On Mon, 21st Jan 2013 director's details were changed filed on: 28th, January 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 21st Jan 2013. Old Address: Domain House 5-7 Singer Street London EC2A 4BQ United Kingdom filed on: 21st, January 2013 \| address	Free Download (1 page)
(AP03) On Wed, 3rd Oct 2012, company appointed a new person to the position of a secretary filed on: 3rd, October 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 2nd Oct 2012 filed on: 2nd, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Apr 2012 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2011 filed on: 30th, December 2011 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2010 filed on: 2nd, June 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Apr 2011 filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Apr 2010 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2009 filed on: 22nd, January 2010 \| accounts	Free Download (17 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, July 2009 \| incorporation	Free Download (4 pages)
(CERTNM) Company name changed objective funds LIMITEDcertificate issued on 24/07/09 filed on: 23rd, July 2009 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
(288b) On Tue, 16th Dec 2008 Appointment terminate, secretary filed on: 16th, December 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/04/2009 to 30/09/2009 filed on: 8th, December 2008 \| accounts	Free Download (1 page)
(288a) On Fri, 5th Dec 2008 Secretary appointed filed on: 5th, December 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, April 2008 \| incorporation	Free Download (13 pages)

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