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TRANSACTION 360 DEGREES LTD.

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

This company is commonly known as Transaction 360 Degrees Ltd.. The company was founded 4 years ago and was given the registration number 12344572. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TRANSACTION 360 DEGREES LTD.
Company Number:12344572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Ormond Crescent, Hampton, England, TW12 2TQ

Director30 September 2021Active
Marton House, Long Marton, Appleby-In-Westmorland, United Kingdom, CA16 6BU

Director10 March 2020Active
Marton House, Long Marton, Appleby-In-Westmorland, United Kingdom, CA16 6BU

Director10 March 2020Active
52 Lower Sloane St, Chelsea, London, Lower Sloane Street, London, England, SW1W 8BS

Director31 December 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director02 December 2019Active
114, Rosebery Road, Epsom, United Kingdom, KT18 6AA

Director02 December 2019Active

People with Significant Control

Miss Diane Downing
Notified on:10 March 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Marton House, Long Marton, Appleby-In-Westmorland, United Kingdom, CA16 6BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2023-07-05Accounts

Change account reference date company previous shortened.

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2023-05-01Capital

Capital allotment shares.

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2023-05-01Capital

Capital allotment shares.

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2023-05-01Capital

Capital allotment shares.

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2022-12-28Address

Change registered office address company with date old address new address.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-09-06Capital

Capital allotment shares.

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2022-07-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-22Capital

Second filing capital allotment shares.

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2022-06-12Capital

Capital allotment shares.

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2022-05-23Address

Change registered office address company with date old address new address.

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-10-26Resolution

Resolution.

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2021-10-12Capital

Capital allotment shares.

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2021-10-02Officers

Appoint person director company with name date.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-09-02Accounts

Change account reference date company previous extended.

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2021-05-12Officers

Termination director company with name termination date.

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2021-03-17Resolution

Resolution.

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2021-03-17Resolution

Resolution.

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2021-03-10Capital

Capital alter shares subdivision.

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