TRANSPAYGO LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPAYGO LIMITED
COMPANY NUMBER
08936601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/03/2014
(10 years and 9 months old)
WEBSITE
https://transpaygo.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1JF
c/o Keystone Law
48 Chancery Lane
London
WC2A 1JF
WC2A 1JF
C/O Ince Gd Corporate Services Limi
Aldgate Tower
2 Leman Street
London
E1 8QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSPAYGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPAYGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPAYGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2014 - Present (10 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 84 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Company Secretary KEYSTONE LAW LIMITED (921130263) Appointed |
| 15/05/2023 | New Company Secretary KEYSTONE LAW LIMITED (930891270) Appointed |
| 11/05/2023 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
| 01/04/2023 | New Accounts filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Board Member Christopher Edward Bailey (916924295) Appointed |
| 28/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 28/08/2017 | Change in Reg. Office |
| 21/06/2017 | Armin Handler (920144964) has left the board |
| 06/06/2017 | GORDON DADDS CORPORATE SERVICES LIMITED (923176397) has left the board |
| 06/06/2017 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed |
| 22/05/2017 | Change in Reg. Office |
| 22/05/2017 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (923176397) Appointed |
| 03/03/2017 | Change in Reg. Office |
| 14/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 16/12/2015 | New Accounts filed |
| 14/10/2015 | Change in Reg. Office |
| 05/10/2015 | YOUR RIGHT HAND FINANCE TEAM LTD (918588900) has left the board |
| 05/10/2015 | Change in Reg. Office |
| 18/09/2015 | New Annual Return filed |
| 15/09/2015 | Christopher Edward Bailey (916924295) has left the board |
| 15/09/2015 | New Board Member Matthias Wurmboeck (920088486) Appointed |
| 20/03/2015 | New Annual Return filed |
| 22/01/2015 | Change in Reg. Office |
| 08/01/2015 | New Board Member Christopher Edward Bailey (916924295) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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