TRANSPAYMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSPAYMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRANSPAYMENTS LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07091966. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRANSPAYMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

78 YORK STREET
LONDON
W1H 1DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREJS ZIHAREVS Dec 1973 Latvian Director 2020-08-31 CURRENT
MR ALEKSANDRS PANDERS Nov 1974 British Director 2020-08-31 CURRENT
MR ANDREJS ZIHAREVS Dec 1973 Latvian Director 2009-12-01 UNTIL 2010-11-01 RESIGNED
MRS SERAFIMA SIMAKINA Mar 1939 Latvian Director 2014-07-28 UNTIL 2019-05-15 RESIGNED
MRS KARINA SAMUSONOKA Nov 1988 Latvian Director 2019-05-15 UNTIL 2020-08-31 RESIGNED
MR ALEKSANDRS PANDERS Nov 1974 British Director 2009-12-01 UNTIL 2010-11-01 RESIGNED
KARINA LOSJA Nov 1974 Latvian Director 2012-03-28 UNTIL 2014-07-28 RESIGNED
MRS KARINA LOSJA Nov 1988 Latvian Director 2016-06-08 UNTIL 2018-02-01 RESIGNED
MRS ANASTASIJA KOROLOVA Aug 1984 Latvian Director 2010-11-01 UNTIL 2012-03-28 RESIGNED
ALEKSANDRS PANDERS Secretary 2009-12-01 UNTIL 2010-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrejs Ziharevs 2020-08-31 12/1973 London   Ownership of shares 25 to 50 percent
Mr Aleksandrs Panders 2020-08-31 11/1974 London   Ownership of shares 25 to 50 percent
Mrs Karina Samusonoka 2019-05-16 - 2020-08-31 11/1988 London   Ownership of shares 75 to 100 percent
Mrs Serafima Simakina 2016-04-06 - 2019-05-16 3/1937 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRANSPAYMENTS LIMITED 2023-08-26 31-12-2022 £1 equity
Dormant Company Accounts - TRANSPAYMENTS LIMITED 2022-08-30 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - TRANSPAYMENTS LIMITED 2021-09-01 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - TRANSPAYMENTS LIMITED 2020-12-10 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - TRANSPAYMENTS LIMITED 2019-08-29 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - TRANSPAYMENTS LIMITED 2018-08-30 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - TRANSPAYMENTS LIMITED 2017-08-29 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - TRANSPAYMENTS LIMITED 2016-08-30 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - TRANSPAYMENTS LIMITED 2015-09-08 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - TRANSPAYMENTS LIMITED 2014-08-19 31-12-2013 £1 Cash £1 equity

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