TRANSACTIONS WORLDWIDE LIMITED
Overview
| Company Name | TRANSACTIONS WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15554173 |
| 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 TRANSACTIONS WORLDWIDE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRANSACTIONS WORLDWIDE LIMITED located?
| Registered Office Address | Elscot House, Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSACTIONS WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 11, 2025 |
What is the status of the latest confirmation statement for TRANSACTIONS WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for TRANSACTIONS WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Hugo Filipe Dos Santos Silva as a person with significant control on Feb 04, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Helder Renato De Almeida Da Costa as a person with significant control on Feb 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Hugo Filipe Dos Santos Silva as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helder Renato De Almeida Da Costa as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Helder Renato De Almeida Da Costa as a person with significant control on Mar 26, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Sergio Crescente as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Helder Renato De Almeida Da Costa as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sergio Crescente as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Sergio Crescente as a person with significant control on Mar 26, 2024 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Nuala Thornton as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Centrum Secretaries Limited as a secretary on Mar 26, 2024 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Sergio Crescente as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Nuala Thornton as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Elscot House, Arcadia Avenue London N3 2JU on Mar 26, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TRANSACTIONS WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 75817460001 | ||||||||||
| DOS SANTOS SILVA, Hugo Filipe | Director | N3 2JU London Elscot House, Arcadia Avenue United Kingdom | Portugal | Portuguese | Director | 332149720001 | ||||||||
| CRESCENTE, Sergio | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Italy | Italian | Director | 321043000001 | ||||||||
| DE ALMEIDA DA COSTA, Helder Renato | Director | N3 2JU London Elscot House, Arcadia Avenue United Kingdom | Portugal | Portuguese | Director | 321322990001 | ||||||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 |
Who are the persons with significant control of TRANSACTIONS WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hugo Filipe Dos Santos Silva | Feb 04, 2025 | N3 2JU London Elscot House, Arcadia Avenue United Kingdom | No |
Nationality: Portuguese Country of Residence: Portugal | |||
Natures of Control
| |||
| Mr Helder Renato De Almeida Da Costa | Mar 26, 2024 | N3 2JU London Elscot House, Arcadia Avenue United Kingdom | Yes |
Nationality: Portuguese Country of Residence: Portugal | |||
Natures of Control
| |||
| Mr Sergio Crescente | Mar 26, 2024 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mrs Nuala Thornton | Mar 11, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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