Transact Nominees Limited
Company Profile
live
UnknownTransact Nominees Limited
03727527•Private Limited With Share Capital
4Th Floor 2 Gresham Street, London, EC2V7AD
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Incorporated
05/03/1999
Company Age
27 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Transact Nominees Limited (03727527) is a private limited with share capital incorporated on 05/03/1999 (27 years old) and registered in london, EC2V7AD. The company operates under SIC code 74990 and is classified as Unknown.
Transact nominees limited is a company based out of 29 clement's lane, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/03/1999
EC2V7AD
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2025
Memorandum Articles
Category:Incorporation
Date:18-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2013
Resolution
Category:Resolution
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Mortgage
Date:16-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:08-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:05-04-2003
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2001
Legacy
Category:Accounts
Date:31-10-2001
Legacy
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:04-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2000
Resolution
Category:Resolution
Date:28-12-2000
Resolution
Category:Resolution
Date:28-12-2000
Resolution
Category:Resolution
Date:28-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Annual Return
Date:30-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2000
Legacy
Category:Officers
Date:19-01-2000
Legacy
Category:Officers
Date:19-01-2000
Legacy
Category:Address
Date:19-01-2000
Legacy
Category:Address
Date:30-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-1999
Legacy
Category:Officers
Date:20-05-1999
Legacy
Category:Officers
Date:20-05-1999
Legacy
Category:Officers
Date:28-04-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Address
Date:16-03-1999
Legacy
Category:Officers
Date:16-03-1999
Legacy
Category:Officers
Date:16-03-1999
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date14/03/2025
Latest Accounts30/09/2024
Trading Addresses
29 Clement'S Lane, London, EC4N7AE
4Th Floor 2 Gresham Street, London, EC2V7ADRegistered
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