Transaction Exchange Limited (reg no 07174119) is a private limited company started on 2010-03-02. This enterprise is situated at 28 Harrow Way, Weavering, Maidstone ME14 5TU. Transaction Exchange Limited operates SIC: 99999 which stands for "dormant company".
Company details
| Name | Transaction Exchange Limited |
| Number | 07174119 |
| Date of Incorporation: | 2010-03-02 |
| End of financial year: | 31 March |
| Address: | 28 Harrow Way, Weavering, Maidstone, ME14 5TU |
| SIC code: |
99999 - Dormant Company |
As for the 2 directors that can be found in the aforementioned company, we can name: Marcel J. (appointed on 02 March 2010), Carol J. (appointment date: 02 March 2010). The Companies House reports 2 persons of significant control, namely: Marcel J. owns 1/2 or less of shares, Carol J. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
People with significant control
Marcel J.
6 April 2016
| Nature of control: |
25-50% shares |
Carol J.
6 April 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 31st March 2024 filed on: 2nd, April 2024 | accounts |
Free Download
(2 pages)
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