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TRANSACTION SERVICES LIMITED

TRANSACTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRANSACTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10680098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSACTION SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRANSACTION SERVICES LIMITED located?

    Registered Office Address
    The Longhouse Totnes Road
    Strete
    TQ6 0RU Dartmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSACTION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRANSACTION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for TRANSACTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Moat Farm Bickfield Lane Compton Martin Bristol BS40 6NF United Kingdom to The Longhouse Totnes Road Strete Dartmouth TQ6 0RU on Apr 13, 2026

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 20, 2017

    Statement of capital on Mar 20, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TRANSACTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAUNTON, Robin Mark
    Totnes Road
    Strete
    TQ6 0RU Dartmouth
    The Longhouse
    England
    		Director
    Totnes Road
    Strete
    TQ6 0RU Dartmouth
    The Longhouse
    England
    		United KingdomBritish41835610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSACTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Mark Staunton
    Totnes Road
    Strete
    TQ6 0RU Dartmouth
    The Longhouse
    England
    		Mar 20, 2017
    Totnes Road
    Strete
    TQ6 0RU Dartmouth
    The Longhouse
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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