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 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
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 |
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 |