TRANSACTIONS WORLDWIDE LIMITED
Active - Newly Incorporated
General Information
NAME
TRANSACTIONS WORLDWIDE LIMITED
COMPANY NUMBER
15554173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/03/2024
(8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JU
Elscot House, Arcadia Avenue
London
N3 2JU
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 |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Sergio Crescente (932104300) has left the board |
| 05/04/2024 | New Board Member Helder Renato De Almeida Da Costa (932132299) Appointed |
Credit Risk Overview
Want to learn more about TRANSACTIONS WORLDWIDE 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 TRANSACTIONS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSACTIONS WORLDWIDE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 589 |
View Report |
|
26/03/2024 - Present (8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2024 - Present (8 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Sergio Crescente (932104300) has left the board |
| 05/04/2024 | New Board Member Helder Renato De Almeida Da Costa (932132299) Appointed |
| 03/04/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Sergio Crescente (932104300) Appointed |
| 28/03/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (932104302) Appointed |
| 28/03/2024 | Nuala Thornton (932037828) has left the board |
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