This company is commonly known as Transpaygo Limited. The company was founded 10 years ago and was given the registration number 08936601. The firm's registered office is in LONDON. You can find them at 17 Heathmans Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TRANSPAYGO LIMITED |
|---|---|---|
| Company Number | : | 08936601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 17 Heathmans Road, London, United Kingdom, SW6 4TJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Chancery Lane, London, United Kingdom, WC2A 1JF | Corporate Secretary | 11 May 2023 | Active |
| 33, Queens Road, Tunbridge Wells, England, TN4 9LZ | Director | 04 September 2019 | Active |
| C/O Keystone Law, 48 Chancery Lane, London, United Kingdom, WC2A 1JF | Director | 13 March 2014 | Active |
| C/O Keystone Law, 48 Chancery Lane, London, United Kingdom, WC2A 1JF | Director | 01 September 2015 | Active |
| Aldgate Tower, 2 Leman Street, London, England, E1 8QN | Corporate Secretary | 18 May 2017 | Active |
| C/O Your Right Hand Finance Team, 1st Floor, The Iq Hub, Farnborough Business Park, Fowler Avenue, Farnborough, England, GU14 7JF | Corporate Secretary | 13 March 2014 | Active |
| 58, Elms Crescent, London, England, SW4 8QY | Director | 01 December 2014 | Active |
| C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, England, WC2N 4HN | Director | 01 October 2015 | Active |
| Mirko Alexander Kinigadner | ||
| Notified on | : | 13 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Keystone Law, 48 Chancery Lane, London, United Kingdom, WC2A 1JF |
| Nature of control | : |
|
| Mr Matthias Wurmboeck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Ince Gd Corporate Services Limited, Aldgate Tower, London, United Kingdom, E1 8QN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Capital | Capital allotment shares. | Download |
| 2022-04-14 | Capital | Capital allotment shares. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Capital | Capital name of class of shares. | Download |
| 2021-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-08-20 | Officers | Change person director company with change date. | Download |
| 2021-08-20 | Officers | Change person director company with change date. | Download |
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