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TRANSPAYMENTS LIMITED

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

This company is commonly known as Transpayments Limited. The company was founded 14 years ago and was given the registration number 07091966. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRANSPAYMENTS LIMITED
Company Number:07091966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, W1H 1DP

Director31 August 2020Active
78, York Street, London, W1H 1DP

Director31 August 2020Active
78, York Street, London, England, W1H 1DP

Secretary01 December 2009Active
78, York Street, London, England, W1H 1DP

Director01 November 2010Active
78, York Street, London, W1H 1DP

Director08 June 2016Active
78, York Street, London, England, W1H 1DP

Director28 March 2012Active
78, York Street, London, England, W1H 1DP

Director01 December 2009Active
78, York Street, London, W1H 1DP

Director15 May 2019Active
78, York Street, London, W1H 1DP

Director28 July 2014Active
78, York Street, London, England, W1H 1DP

Director01 December 2009Active

People with Significant Control

Mr Andrejs Ziharevs
Notified on:31 August 2020
Status:Active
Date of birth:December 1973
Nationality:Latvian
Address:78, York Street, London, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aleksandrs Panders
Notified on:31 August 2020
Status:Active
Date of birth:November 1974
Nationality:British
Address:78, York Street, London, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karina Samusonoka
Notified on:16 May 2019
Status:Active
Date of birth:November 1988
Nationality:Latvian
Address:78, York Street, London, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Serafima Simakina
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:Latvian
Address:78, York Street, London, W1H 1DP
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)

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