Transpay started in year 2015 as Private Limited Company with registration number 09412109. The Transpay company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Southport at Tudor House. Postal code: PR8 6QD.
| Office Address | Tudor House |
| Office Address2 | Hampton Road |
| Town | Southport |
| Post code | PR8 6QD |
| Country of origin | United Kingdom |
| Registration Number | 09412109 |
| Date of Incorporation | Thu, 29th Jan 2015 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Sun, 31st Oct 2021 (959 days after) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Sun, 12th Feb 2023 (2023-02-12) |
| Last confirmation statement dated | Sat, 29th Jan 2022 |
Position: Director
Appointed: 05 November 2021
The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is David C. This PSC and has 75,01-100% shares.
David C.
| Notified on | 8 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Net Worth | -1 582 | -365 | |||
| Balance Sheet | |||||
| Current Assets | 41 401 | 64 460 | 89 826 | 49 783 | 19 466 |
| Net Assets Liabilities | 365 | 847 | 1 337 | 796 | |
| Net Assets Liabilities Including Pension Asset Liability | -1 582 | -365 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Profit Loss Account Reserve | -1 583 | -366 | |||
| Shareholder Funds | -1 582 | -365 | |||
| Other | |||||
| Average Number Employees During Period | 4 | 3 | |||
| Creditors | 65 326 | 90 923 | 51 120 | 20 262 | |
| Fixed Assets | 751 | 501 | 250 | ||
| Net Current Assets Liabilities | -2 333 | -866 | 1 097 | 1 337 | 796 |
| Total Assets Less Current Liabilities | -1 582 | -365 | 847 | 1 337 | 796 |
| Creditors Due Within One Year | 43 734 | 65 326 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 25th, October 2022 |
gazette | Free Download |
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