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123TRANSACT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 123transact Ltd. The company was founded 16 years ago and was given the registration number 06516387. The firm's registered office is in LONDON. You can find them at 23 Basevi Way, Greenwich, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:123TRANSACT LTD
Company Number:06516387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:23 Basevi Way, Greenwich, London, SE8 3JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Basevi Way, Greenwich, London, United Kingdom, SE8 3JU

Secretary27 February 2008Active
23, Basevi Way, Greenwich, London, United Kingdom, SE8 3JU

Director27 February 2008Active
23, Basevi Way, Greenwich, London, United Kingdom, SE8 3JU

Director27 February 2008Active
23, Basevi Way, Greenwich, London, United Kingdom, SE8 3JU

Director27 February 2008Active

People with Significant Control

Mr Martin Matarise
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:23, Basevi Way, London, SE8 3JU
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type dormant.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type dormant.

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2022-03-19Accounts

Accounts with accounts type dormant.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type dormant.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-03-18Accounts

Accounts with accounts type dormant.

Download
2017-03-18Confirmation statement

Confirmation statement with updates.

Download
2016-04-19Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type dormant.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type dormant.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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