Transactor London Market Limited. net worth, address, company information. Free

Company search

Transactor London Market Limited (Companies House Registration Number 07696169) is a private limited company established on 2011-07-07 in England. The firm was registered at Buckholt Drive, Warndon, Worcester WR4 9SR. Transactor London Market Limited is operating under Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Transactor London Market Limited
Number	07696169
Date of Incorporation:	7th July 2011
End of financial year:	31 May
Address:	Buckholt Drive, Warndon, Worcester, WR4 9SR
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Simon B. (in the company from 12 July 2019), Charles R. (appointment date: 01 August 2017). 1 secretary is in the company: Charles R. (appointed on 19 June 2018). The official register reports 1 person of significant control - Transactor London Market & Overseas Holdings Ltd, a firm which is located at Nobs Crook, Colden Common, SO21 1TH Winchester. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-03-31
Current Assets	55,398	76,234
Intangible Fixed Assets	287,171	341,670
Number Shares Allotted	1,000	1,000
Shareholder Funds	-41,016	-251,834
Total Assets Less Current Liabilities	-41,016	262,032

People with significant control

Transactor London Market & Overseas Holdings Ltd

6 April 2016

Address	Transactor House Nobs Crook, Colden Common, Winchester, SO21 1TH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	7681246
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/09/12 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/09/12 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2022/09/12 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/05/31 filed on: 15th, February 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2021/09/12 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/05/31 filed on: 4th, March 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2020/09/12 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/05/31 filed on: 26th, February 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2019/09/12 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/07/12 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/07/12. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/05/31 filed on: 19th, February 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2018/09/12 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Transactor House Leyland Business Park Colden Common Winchester Hampshire SO21 1th on 2018/08/24 to Buckholt Drive Warndon Worcester WR4 9SR filed on: 24th, August 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, July 2018 \| resolution	Free Download (37 pages)
(MR01) Registration of charge 076961690002, created on 2018/06/29 filed on: 6th, July 2018 \| mortgage	Free Download (56 pages)
(AP03) On 2018/06/19, company appointed a new person to the position of a secretary filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2018/05/31 filed on: 5th, June 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2017/07/31 filed on: 3rd, May 2018 \| accounts	Free Download (18 pages)
(AA01) Extension of accounting period to 2017/07/31 from 2017/03/30 filed on: 1st, November 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/09/12 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 4th, August 2017 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2017/08/01. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/08/01 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/08/01. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/08/01 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/08/01 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2016/09/12 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2016/03/14. filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/01/05 filed on: 26th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/03/31 filed on: 9th, January 2016 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2015/09/28 filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/12 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/30 capital
(AP01) New director appointment on 2011/07/07. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 9th, March 2015 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 2014/03/30 filed on: 17th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/09/12 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/09 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, December 2013 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2013/09/12 filed on: 12th, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/09/12 filed on: 12th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/09/12 filed on: 12th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/12 capital
(AA01) Previous accounting period shortened to 2013/03/31 filed on: 17th, July 2013 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 13th, June 2013 \| accounts	Free Download (6 pages)
(CH01) On 2012/11/30 director's details were changed filed on: 30th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/30 filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/11/30 director's details were changed filed on: 30th, November 2012 \| officers	Free Download (2 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2011/07/07 filed on: 27th, September 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/27 filed on: 27th, September 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/07 filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, June 2012 \| mortgage	Free Download (5 pages)
(TM01) Director's appointment terminated on 2012/05/13 filed on: 13th, May 2012 \| officers	Free Download (1 page)
(AP03) On 2012/04/19, company appointed a new person to the position of a secretary filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/04/18 filed on: 18th, April 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/02/29. filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/09/30 from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom filed on: 30th, September 2011 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/09/15. filed on: 15th, September 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, July 2011 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

Companies nearby - by postcode
I-wh Newco 1 Limited
Om Bidco Limited
Broomco (4099) Limited
Theclaimscloud.com Limited


Om Holdco Limited
Mlp Newco 1 Limited
Theinsurercloud.com Limited