Menna Overview
Here’s a quick overview of TRANSACTWORLD LIMITED 👀 — a Colindale, London based business that started in 2014.
TRANSACTWORLD LIMITED
- Company statusactive
- Company No08835541
- Age12 years 6 months Incorporated 7 January 2014
- Officers3
Address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
TRANSACTWORLD LIMITED is an active company incorporated on 7 January 2014 and based in Colindale, London, United Kingdom. The company was registered 12 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 29 January 2025. Next accounts due by 29 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jan 2021
Capital Allotment Shares
6 Years Ago on 21 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 29 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Nov 2018
Termination Director Company With Name Termination Date
8 Years Ago on 31 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEHTA, Vaishali Minesh | director | Nov 1968 | 17 Jun 2014 |
| PATEL, Nirav | director | Sep 1984 | 01 Oct 2025 |
| SHAH, Hima | director | Apr 1972 | 30 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tw Fintech Ltd | 13 Aug 2024 | |
| Mr Anupam Harshad Vassa | Jul 1970 | 06 Apr 2016 |
| Mr Amoolya Harshad Vassa | May 1978 | 06 Apr 2016 |
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Here’s a quick overview of TRANSACTWORLD LIMITED 👀 — a Colindale, London based business that started in 2014.