Tranzac Limited (reg no 13719178) is a private limited company established on 2021-11-02 in England. This company was registered at The Engine House, No 2, Veridion Way, Erith DA18 4AL. Tranzac Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 86900 - "other human health activities", Standard Industrial Classification code: 47190 - "other retail sale in non-specialised stores".
Company details
Name
Tranzac Limited
Number
13719178
Date of Incorporation:
2021-11-02
End of financial year:
30 November
Address:
The Engine House, No 2, Veridion Way, Erith, DA18 4AL
SIC code:
70229 - Management consultancy activities other than financial management
86900 - Other human health activities
47190 - Other retail sale in non-specialised stores
As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Oluwajuwonlo S. (appointed on 02 November 2021). 1 secretary is also there: Ruth O. (appointed on 10 December 2022). The Companies House reports 1 person of significant control - Oluwajuwonlo S., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Oluwajuwonlo S.
2 November 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2023/12/22
filed on: 27th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with updates 2023/12/22
filed on: 27th, January 2024
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 2023/08/01. New Address: The Engine House, No 2 Veridion Way Erith DA18 4AL. Previous address: 25 Clendon Way London SE18 7DS England
filed on: 1st, August 2023
| address
Free Download
(1 page)
(CH01) On 2023/08/01 director's details were changed
filed on: 1st, August 2023
| officers
Free Download
(2 pages)
(AA) Accounts for a micro company for the period ending on 2022/11/30
filed on: 19th, April 2023
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with updates 2022/12/22
filed on: 22nd, December 2022
| confirmation statement
Free Download
(3 pages)
(AP03) New secretary appointment on 2022/12/10
filed on: 22nd, December 2022
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2021/11/02
filed on: 23rd, September 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2022/09/22
filed on: 22nd, September 2022
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with updates 2022/07/25
filed on: 25th, July 2022
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2021/11/04
filed on: 24th, May 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Address change date: 2022/05/24. New Address: 25 Clendon Way London SE18 7DS. Previous address: 34 Poppy Close Belvedere DA17 6GN England
filed on: 24th, May 2022
| address
Free Download
(1 page)
(CH01) On 2022/05/20 director's details were changed
filed on: 24th, May 2022
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 2nd, November 2021
| incorporation
Free Download
(27 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/11/02
capital