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TRANSACTION LIMITED

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

This company is commonly known as Transaction Limited. The company was founded 27 years ago and was given the registration number 03259858. The firm's registered office is in LONDON. You can find them at 12 Bridge Wharf, 156 Caledonian Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSACTION LIMITED
Company Number:03259858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Bridge Wharf, 156 Caledonian Road, London, England, N1 9UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Pickfords Wharf, Wharf Road, London, N1 7RJ

Director19 February 1997Active
4 Highfield Road, Tilehurst, Reading, RG31 6YR

Secretary02 July 1999Active
42 Ramsgill Drive, Newbury Park, Ilford, IG2 7TR

Secretary19 February 1997Active
Nelson House, 271 Kingston Road, Wimbledon, SW19 3NW

Corporate Secretary07 October 1996Active
4 Highfield Road, Tilehurst, Reading, RG31 6YR

Director07 August 1998Active
Nelson House, 271 Kingston Road, Wimbledon, SW19 3NW

Nominee Director07 October 1996Active

People with Significant Control

Mr Richard Keegan
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:England
Address:18, Pickfords Wharf, Wharf Road, London, England, N1 7RJ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2019-10-10Address

Change sail address company with old address new address.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-03-05Address

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

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2019-03-04Officers

Termination secretary company with name termination date.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-10-07Address

Change sail address company with new address.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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