Tranxactor Uk Pte Ltd. net worth, address, company information. Free

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Tranxactor Uk Pte Ltd (reg no 09375096) is a private limited company incorporated on 2015-01-06 originating in United Kingdom. This business has its registered office at 8 Devonshire Square, London EC2M 4PL. Having undergone a change in 2017-06-02, the previous name this enterprise utilized was Transactor Technologies Uk Pte Ltd. Tranxactor Uk Pte Ltd operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Tranxactor Uk Pte Ltd
Number	09375096
Date of Incorporation:	2015-01-06
End of financial year:	31 March
Address:	8 Devonshire Square, London, EC2M 4PL
SIC code:	70229 - Management consultancy activities other than financial management

As for the 3 directors that can be found in this particular business, we can name: Rupert N. (appointed on 01 December 2015), Fangsin L. (appointment date: 06 January 2015), John N. (appointed on 06 January 2015). The Companies House lists 2 persons of significant control, namely: John N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tranxactor New Zealand Limited is located at Auckland Capital, Auckland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	396,209	471,627	951,763	848,883	1,402,207
Number Shares Allotted	-	-	-	-	500
Total Assets Less Current Liabilities	38,031	138,624	310,119	-	-

People with significant control

John N.

6 January 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Tranxactor New Zealand Limited

6 April 2016 - 6 January 2024

Address	A4 1 Beresford Square Auckland Capital, Auckland, New Zealand
Legal authority	New Zealand
Legal form	New Zealand Private Limited Company
Country registered	New Zealand
Place registered	New Zealand
Registration number	1254781
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 7th March 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 7th March 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Saturday 6th January 2024 filed on: 18th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Saturday 6th January 2024 filed on: 18th, January 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 6th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (10 pages)
(AD01) New registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on Wednesday 13th December 2023. Company's previous address: 8 Devonshire Square London EC2M 4PL United Kingdom. filed on: 13th, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 6th January 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, January 2023 \| accounts	Free Download (9 pages)
(CH01) On Thursday 6th January 2022 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 6th January 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 8 Devonshire Square London EC2M 4PL. Change occurred on Thursday 28th October 2021. Company's previous address: 199 Bishopsgate Spitalfields London EC2M 3TY United Kingdom. filed on: 28th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, August 2021 \| accounts	Free Download (9 pages)
(AD01) New registered office address 199 Bishopsgate Spitalfields London EC2M 3TY. Change occurred on Thursday 11th February 2021. Company's previous address: Aldgate Tower 2 Leman Street London E1 8FA England. filed on: 11th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 6th January 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 6th January 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sunday 6th January 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wednesday 3rd May 2017 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 6th January 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 27th March 2017 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 2nd June 2017 filed on: 2nd, June 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 6th January 2017 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Aldgate Tower 2 Leman Street London E1 8FA. Change occurred on Tuesday 29th November 2016. Company's previous address: Central Point, 45 Beech Street London EC2Y 8AD. filed on: 29th, November 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th January 2016 filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 1st December 2015. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 31st January 2016 filed on: 15th, April 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, January 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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