Transactworld Limited

DataGardener
live
Micro

Transactworld Limited

08835541Private Limited With Share Capital

5 Technology Park, Colindeep Lane, Colindale, NW96BX
Incorporated

07/01/2014

Company Age

12 years

Directors

3

Employees

3

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Transactworld Limited (08835541) is a private limited with share capital incorporated on 07/01/2014 (12 years old) and registered in colindale, NW96BX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 07/01/2014
NW96BX
3 employees

Financial Overview

Total Assets

£1.81M

Liabilities

£1.01M

Net Assets

£801.0K

Turnover

£947.4K

Cash

£1.52M

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

50
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Capital Allotment Shares
Category:Capital
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Incorporation Company
Category:Incorporation
Date:07-01-2014

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date27/01/2026
Filing Date29/10/2024
Latest Accounts31/01/2024

Trading Addresses

Suite 603, 83 Baker Street, London, W1U6AG
5 Technology Park, Colindeep Lane, Colindale, London Nw9 6Bx, NW96BXRegistered

Contact

02031299840
transactworld.com
5 Technology Park, Colindeep Lane, Colindale, NW96BX