TRANSSEND PAYMENTS LIMITED
Overview
| Company Name | TRANSSEND PAYMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06397461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSSEND PAYMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TRANSSEND PAYMENTS LIMITED located?
| Registered Office Address | Fourth Floor East, Matrix House Basing View RG21 4FF Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSSEND PAYMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANSSEND PAYMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for TRANSSEND PAYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Douglas Haddow Grant as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Brian Andrew Smeed as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ England to Fourth Floor East, Matrix House Basing View Basingstoke Hampshire RG21 4FF on Feb 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hill Dickinson Llp, 8th Floor the Broadgate Tower, 20 Primrose Street London EC2A 2EW to Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ on Oct 01, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Douglas Haddow Grant on Aug 18, 2020 | 2 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU England to Hill Dickinson Llp, 8th Floor the Broadgate Tower, 20 Primrose Street London EC2A 2EW on Mar 19, 2020 | 2 pages | AD01 | ||||||||||
Appointment of Mrs Lesley Anne Crossley as a secretary on Nov 27, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRANSSEND PAYMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY, Lesley Anne | Secretary | Victoria Street Douglas IM1 2LN Isle Of Man Clarendon House Isle Of Man | 265179950001 | |||||||
| EKE, Denham Hervey Newall | Director | Victoria Street Douglas IM1 2LN Isle Of Man Clarendon House Isle Of Man | Isle Of Man | British | 214854050001 | |||||
| SMEED, James Brian Andrew | Director | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man | Isle Of Man | British | 233281620001 | |||||
| WALKER, Christopher | Secretary | 46 Lowbrook Drive SL6 3XP Maidenhead Berkshire | British | 125106710001 | ||||||
| CLARKE, Alan | Director | Heawood House Congleton Road SK10 4TN Nether Alderley Cheshire | United Kingdom | British | 83815590001 | |||||
| FRANCIS, Sarah Anne | Director | 30 Oakdene Road BR5 2AN Orpington Kent | United Kingdom | British | 125106700001 | |||||
| GIBSON, David | Director | Cranormar 132 Gregories Road HP9 1HT Beaconsfield Buckinghamshire | United Kingdom | British | 86010100001 | |||||
| GRANT, Douglas Haddow | Director | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man | Isle Of Man | British | 89605340014 | |||||
| JONES, Richard | Director | Ettington Manor Rogers Lane CV37 7SX Ettington Warwickshire | United Kingdom | British | 149444290001 | |||||
| KELLY, Juan Timothy | Director | Victoria Street Douglas IM1 2LN Isle Of Man Clarendon House Isle Of Man | Isle Of Man | British Canadian Australian Venezualan | 177267490001 | |||||
| LEWIS, David Glynne, Dr | Director | 5 Gloucester Place SL4 2AJ Windsor Berkshire | British | 4690800001 | ||||||
| MCCRICKARD, Donald Cecil | Director | Crowpits House Wilderness Lane TN22 4HB Hadlow Down East Sussex | England | British | 76192530001 | |||||
| WALKER, Christopher | Director | 46 Lowbrook Drive SL6 3XP Maidenhead Berkshire | British | 125106710001 |
What are the latest statements on persons with significant control for TRANSSEND PAYMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0