Transpaygo Limited
Company Profile
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MicroTranspaygo Limited
08936601•Private Limited With Share Capital
C/O Keystone Law, 48 Chancery Lane, London, WC2A1JF
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Incorporated
13/03/2014
Company Age
12 years
Directors
5
Employees
3
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Transpaygo Limited (08936601) is a private limited with share capital incorporated on 13/03/2014 (12 years old) and registered in london, WC2A1JF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 13/03/2014
WC2A1JF
3 employees
Financial Overview
Total Assets
£4.12M
Liabilities
£1.90M
Net Assets
£2.22M
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£18.1K
Key Metrics
3
Employees
5
Directors
35
Shareholders
Board of Directors
3
Name
Position
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Resolution
Category:Resolution
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Memorandum Articles
Category:Incorporation
Date:29-12-2020
Resolution
Category:Resolution
Date:29-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Resolution
Category:Resolution
Date:09-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Capital Allotment Shares
Category:Capital
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Incorporation Company
Category:Incorporation
Date:13-03-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date05/06/2025
Latest Accounts31/12/2023
Trading Addresses
C/O Keystone Law, 48 Chancery Lane, London, Wc2A 1Jf, WC2A1JFRegistered
C/O Ince Gd Corporate Services Limi, Aldgate Tower, 2 Leman Street, London, E18QN