Menna Overview
Here’s a quick overview of TRANSPAYGO LIMITED 👀 — a London based business that started in 2014.
TRANSPAYGO LIMITED
- Company statusactive
- Company No08936601
- Age12 years 4 months Incorporated 13 March 2014
- Officers4
Address
C/O Keystone Law, 48 Chancery Lane, London, WC2A 1JF, United Kingdom
TRANSPAYGO LIMITED is an active company incorporated on 13 March 2014 and based in London, United Kingdom. The company was registered 12 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Capital Allotment Shares
2 Years Ago on 28 Jun 2024
Resolution
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2022
Capital Allotment Shares
4 Years Ago on 14 Apr 2022
Capital Allotment Shares
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 03 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 28 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 01 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEYSTONE LAW LIMITED | corporate secretary | 11 May 2023 | |
| BAILEY, Christopher Edward | director | Mar 1975 | 04 Sept 2019 |
| KINIGADNER, Mirko | director | Oct 1976 | 13 Mar 2014 |
| WURMBOECK, Matthias | director | Jan 1983 | 01 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mirko Alexander Kinigadner | Oct 1976 | 13 Feb 2017 |
| Mr Matthias Wurmboeck | Jan 1983 | 06 Apr 2016 |
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Here’s a quick overview of TRANSPAYGO LIMITED 👀 — a London based business that started in 2014.