Transbank Card Services Limited
Transbank Card Services Limited is a dormant company incorporated on 12 June 2007 with the registered office located in Basingstoke, Hampshire. Transbank Card Services Limited was registered 18 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
06276876
Private limited company
Age
18 years
Incorporated 12 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mr Denham Hervey Newall Eke is a mutual person.
Active
Mr Denham Hervey Newall Eke is a mutual person.
Active
Mr Denham Hervey Newall Eke is a mutual person.
Active
James Brian Andrew Smeed is a mutual person.
Active
Mr Denham Hervey Newall Eke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Get Credit Report
Discover Transbank Card Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
