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Transsend Payments Limited

Transsend Payments Limited is a dormant company incorporated on 12 October 2007 with the registered office located in Basingstoke, Hampshire. Transsend Payments Limited was registered 17 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
06397461
Private limited company
Age
17 years
Incorporated 12 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fourth Floor East, Matrix House
Basing View
Basingstoke
Hampshire
RG21 4FF
England
Address changed on 15 Feb 2023 (2 years 6 months ago)
Previous address was Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Jun 1984
Director • British • Lives in Isle Of Man • Born in Sep 1951
PSC
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Mutual Companies
Manx Collections Limited
James Brian Andrew Smeed is a mutual person.
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Cam Wealth Group Limited
James Brian Andrew Smeed is a mutual person.
Active
Condor Gold Limited
Denham Hervey Newall Eke is a mutual person.
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The Business Lending Exchange Limited
James Brian Andrew Smeed is a mutual person.
Active
Transbank Card Services Limited
James Brian Andrew Smeed is a mutual person.
Active
Ninkasi Rentals & Finance Limited
James Brian Andrew Smeed is a mutual person.
Active
Payitmonthly Limited
James Brian Andrew Smeed is a mutual person.
Active
Payment Assist (UK) Ltd
James Brian Andrew Smeed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£5.06K
Same as previous period
Total Liabilities
-£2.6M
Same as previous period
Net Assets
-£2.6M
Same as previous period
Debt Ratio (%)
51458%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Douglas Haddow Grant Resigned
1 Year 11 Months Ago on 12 Oct 2023
Mr James Brian Andrew Smeed Appointed
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 12 May 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Appointment of Mr James Brian Andrew Smeed as a director on 12 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Douglas Haddow Grant as a director on 12 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Aug 2023
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 15 February 2023
Submitted on 15 Feb 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 14 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 May 2022
Repayment History
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