TRANS MONEY LTD

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

This company is commonly known as Trans Money Ltd. The company was founded 3 years ago and was given the registration number 12992731. The firm's registered office is in WALLASEY. You can find them at 103 Liscard Road, , Wallasey, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TRANS MONEY LTD
Company Number	:	12992731
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2020
End of financial year	:	30 November 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	103 Liscard Road, Wallasey, England, CH44 9AE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
103, Liscard Road, Wallasey, United Kingdom, CH44 9AE	Director	03 November 2020	Active

People with Significant Control

Mr Manoharan Nallusamy
Notified on	:	03 November 2020
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	103, Liscard Road, Wallasey, United Kingdom, CH44 9AE
Nature of control	:	Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)