Transakt Client Account Limited is a private limited company that can be found at 147 Commercial Road, London E1 1PX. This 9 months-old company, incorporated on 2023-07-12 is run by 1 director.
Director Zahir K., appointed on 01 August 2023.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2023-08-03 and the deadline for the next filing is 2024-08-17.
| Office Address | 147 Commercial Road |
| Town | London |
| Post code | E1 1PX |
| Country of origin | United Kingdom |
| Registration Number | 14997014 |
| Date of Incorporation | Wed, 12th Jul 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Sat, 12th Apr 2025 (347 days left) |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 01 August 2023
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Zahir K. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Carl D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zahir K.
| Notified on | 1 August 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl D.
| Notified on | 12 July 2023 |
| Ceased on | 30 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 3rd, August 2023 |
persons with significant control | Free Download (2 pages) |
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