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Transactworld Limited, NW9 6BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRANSACTWORLD LIMITED

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

This company is commonly known as Transactworld Limited. The company was founded 10 years ago and was given the registration number 08835541. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRANSACTWORLD LIMITED
Company Number:08835541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166 Church Lane, Kingsbury, England, NW9 8SP

Director17 June 2014Active
6, Talman Grove, Stanmore, United Kingdom, HA7 4UQ

Director30 January 2018Active
69, Hillgate Place, Kensington, United Kingdom, W8 7SS

Director07 January 2014Active
69 Aditya Estate, Malad Link Road, Mindspace, Malad West, Mumbai, India, 400064

Director11 March 2015Active
18 Hatton Place, London, England, EC1N 8RU

Director17 July 2015Active

People with Significant Control

Tw Fintech Ltd
Notified on:13 August 2024
Status:Active
Country of residence:England
Address:102, Wembley Park Drive, Wembley, England, HA9 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anupam Harshad Vassa
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:Indian
Country of residence:India
Address:Fancy Nest 23, Ban Ganga Cross Lane, Walkeshwar, India, 400 006
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amoolya Harshad Vassa
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:Indian
Country of residence:India
Address:Fancy Nest 23, Ban Ganga Cross Lane, Walkeshwar, India, 400 006
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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