Tranzacta Limited in 162-168 Regent Street LONDON

Tranzacta Limited LONDON

Tranzacta started in year 2015 as Private Limited Company with registration number 09493336. The Tranzacta company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Suite 626, Level 6, Linen Hall. Postal code: W1B 5TD.

The company has 2 directors, namely Kathryn K., Phillip K.. Of them, Phillip K. has been with the company the longest, being appointed on 17 March 2015 and Kathryn K. has been with the company for the least time - from 1 January 2019. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Tranzacta Limited Address / Contact

Office Address	Suite 626, Level 6, Linen Hall
Office Address2	162-168 Regent Street
Town	London
Post code	W1B 5TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09493336
Date of Incorporation	Tue, 17th Mar 2015
Industry	Activities of head offices
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Kathryn K.

Position: Director

Appointed: 01 January 2019

Phillip K.

Position: Director

Appointed: 17 March 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Phillip K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phillip K.

Notified on	16 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-20 531

Balance Sheet
Cash Bank In Hand	36 001
Cash Bank On Hand	36 001	293 657	8 358	21 964	7 305	13 742	17 071	18 003
Current Assets	257 344	293 657	47 225	23 482	8 823	15 260	17 071	122 131
Debtors	5 036		38 867	1 518	1 518	1 518		104 128
Intangible Fixed Assets	1 262
Net Assets Liabilities							-17 502	-15 476
Other Debtors	5 036			1 518	1 518	1 518		104 128
Property Plant Equipment				407	271	136
Stocks Inventory	216 307
Total Inventories	216 307

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	-20 532
Shareholder Funds	-20 531

Other
Accumulated Amortisation Impairment Intangible Assets	421	1 052	1 683	2 314	2 525	2 525	2 525
Accumulated Depreciation Impairment Property Plant Equipment				136	272	407	543	861
Creditors	279 137	293 815	43 271	42 623	38 563	36 202	34 573	105 000
Creditors Due Within One Year	279 137
Fixed Assets			842	618	271	136		952
Increase From Amortisation Charge For Year Intangible Assets		631	631	631	211
Increase From Depreciation Charge For Year Property Plant Equipment				136	136	135	136	318
Intangible Assets	1 262	1 473	842	211
Intangible Assets Gross Cost	1 683	2 525	2 525	2 525	2 525	2 525	2 525
Intangible Fixed Assets Additions	1 683
Intangible Fixed Assets Aggregate Amortisation Impairment	421
Intangible Fixed Assets Amortisation Charged In Period	421
Intangible Fixed Assets Cost Or Valuation	1 683
Net Current Assets Liabilities	-21 793	-158	3 954	-19 141	-29 740	-20 942	-17 502	88 572
Number Shares Allotted	1
Other Creditors	279 137	293 815	41 753	42 623	38 563	36 202	34 560	33 548
Other Taxation Social Security Payable			1 518				13	11
Par Value Share	1
Property Plant Equipment Gross Cost				543	543	543	543	1 813
Share Capital Allotted Called Up Paid	1
Total Additions Including From Business Combinations Intangible Assets		842
Total Additions Including From Business Combinations Property Plant Equipment				543				1 270
Total Assets Less Current Liabilities	-20 531	1 315	4 796	-18 523	-29 469	-20 806	-17 502	89 524
Trade Debtors Trade Receivables			38 867

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 17th March 2024 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 17th March 2024 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 17th March 2023 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 17th March 2022 filed on: 21st, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
CH01	On Friday 15th October 2021 director's details were changed filed on: 26th, October 2021	officers	Free Download (2 pages)
AD01	New registered office address Suite 626, Level 6, Linen Hall 162-168 Regent Street London W1B 5TD. Change occurred on Tuesday 26th October 2021. Company's previous address: Suite 338, Level 3, Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom. filed on: 26th, October 2021	address	Free Download (1 page)
CH01	On Friday 15th October 2021 director's details were changed filed on: 26th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 17th March 2021 filed on: 25th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 17th March 2020 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 17th March 2019 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 1st January 2019. filed on: 2nd, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 17th March 2018 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address Suite 338, Level 3, Linen Hall 162-168 Regent Street London W1B 5TD. Change occurred on Wednesday 24th January 2018. Company's previous address: Flat 2 96 Westbourne Terrace London W2 6QE England. filed on: 24th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (7 pages)
AD01	New registered office address Flat 2 96 Westbourne Terrace London W2 6QE. Change occurred on Monday 2nd October 2017. Company's previous address: 117 Berkeley Court Marylebone Road London NW1 5NE United Kingdom. filed on: 2nd, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 17th March 2017 filed on: 28th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2016 filed on: 23rd, March 2016	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, March 2015	incorporation	Free Download (7 pages)