Menna Overview
Here’s a quick overview of TRANSPAYMENTS LIMITED 👀 — a London based business that started in 2009.
TRANSPAYMENTS LIMITED
- Company statusactive
- Company No07091966
- Age16 years 7 months Incorporated 1 December 2009
- Officers1
Address
78 York Street, London, W1H 1DP
TRANSPAYMENTS LIMITED is an active company incorporated on 1 December 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Dormant
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 31 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 31 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 31 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 31 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 31 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 31 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 17 May 2020
Change To A Person With Significant Control
6 Years Ago on 15 May 2020
Change Person Director Company With Change Date
6 Years Ago on 15 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 16 May 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANDERS, Aleksandrs | director | Nov 1974 | 31 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrejs Ziharevs | Dec 1973 | 31 Aug 2020 |
| Mr Aleksandrs Panders | Nov 1974 | 31 Aug 2020 |
| Mrs Karina Samusonoka | Nov 1988 | 16 May 2019 |
| Mrs Serafima Simakina | Mar 1937 | 06 Apr 2016 |
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PANDERS, Aleksandrs, ZIHAREVS, Andrejs are mutual persons.
PANDERS, Aleksandrs are mutual persons.
PANDERS, Aleksandrs are mutual persons.
PANDERS, Aleksandrs, SIMAKINA, Serafima, ZIHAREVS, Andrejs are mutual persons.
PANDERS, Aleksandrs, ZIHAREVS, Andrejs are mutual persons.
PANDERS, Aleksandrs are mutual persons.
PANDERS, Aleksandrs, ZIHAREVS, Andrejs are mutual persons.
PANDERS, Aleksandrs are mutual persons.
PANDERS, Aleksandrs, ZIHAREVS, Andrejs are mutual persons.
ZIHAREVS, Andrejs are mutual persons.
AQUOAVO LLP
PANDERS, Aleksandrs, ZIHAREVS, Andrejs are mutual persons.
INTERNATIONAL LASER TAG ASSOCIATION
PANDERS, Aleksandrs, ZIHAREVS, Andrejs are mutual persons.
L.B.C. BALTIC
PANDERS, Aleksandrs, ZIHAREVS, Andrejs are mutual persons.
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Here’s a quick overview of TRANSPAYMENTS LIMITED 👀 — a London based business that started in 2009.