Menna Overview
Here’s a quick overview of TRANZYPAY LIMITED 👀 — a London based business that started in 2007.
TRANZYPAY LIMITED
- Company statusactive
- Company No06194805
- Age19 years 4 months Incorporated 30 March 2007
- Officers1
Address
9th Floor One Canada Square, One Canada Square, London, E14 5AA, United Kingdom
TRANZYPAY LIMITED is an active company incorporated on 30 March 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 30 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 10 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADESINA, Dele Seun | director | May 1982 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alburj Investments Ltd | 04 Nov 2024 | |
| Mr Dele Seun Adesina | May 1982 | 01 Sept 2023 |
| Capital Stream Holdings Limited | 01 Sept 2023 | |
| Mr Baljinder Singh Dhaliwal | Nov 1959 | 06 Apr 2016 |
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Here’s a quick overview of TRANZYPAY LIMITED 👀 — a London based business that started in 2007.