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Transact Nominees Limited

Transact Nominees Limited is a dormant company incorporated on 5 March 1999 with the registered office located in London, City of London. Transact Nominees Limited was registered 26 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
03727527
Private limited company
Age
26 years
Incorporated 5 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Transact Nominees Limited
Contact
Address
4th Floor 2 Gresham Street
London
EC2V 7AD
England
Address changed on 5 Sep 2025 (1 day ago)
Previous address was 29 Clement's Lane London EC4N 7AE
Telephone
02076084900
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Graham Dunbar
Director • British • Lives in England • Born in Jun 1982
Jonathan Gunby
Director • British • Lives in England • Born in Nov 1959
Alexander Scott
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Jane Melanie Isaac
Director • British • Lives in England • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Alexander Scott and Jonathan Gunby are mutual people.
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Objectmastery (UK) Limited
Alexander Scott and Jane Melanie Isaac are mutual people.
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Objective Asset Management Limited
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Transact Ip Ltd
Alexander Scott and Jane Melanie Isaac are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Day Ago on 5 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mrs Jane Melanie Isaac Appointed
6 Months Ago on 27 Feb 2025
Mr Thomas Graham Dunbar Appointed
6 Months Ago on 27 Feb 2025
Jonathan Gunby Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
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Get Credit Report
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Documents
Registered office address changed from 29 Clement's Lane London EC4N 7AE to 4th Floor 2 Gresham Street London EC2V 7AD on 5 September 2025
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of Jonathan Gunby as a director on 27 February 2025
Submitted on 5 Mar 2025
Appointment of Mrs Jane Melanie Isaac as a director on 27 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Thomas Graham Dunbar as a director on 27 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 March 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 11 Mar 2024
Confirmation statement made on 5 March 2023 with updates
Submitted on 7 Mar 2023
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Repayment History
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