ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transaction Exchange Limited

Transaction Exchange Limited is a dormant company incorporated on 2 March 2010 with the registered office located in Maidstone, Kent. Transaction Exchange Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07174119
Private limited company
Age
15 years
Incorporated 2 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
28 Harrow Way
Weavering
Maidstone
Kent
ME14 5TU
England
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was 28 Harrow Way Weavering Maidstone Kent ME14 5TU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1967
PSC • Director • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Secretarial Agents Limited
Carol Lesley Jung and Marcel Jung are mutual people.
Active
Willington Court Limited
Marcel Jung is a mutual person.
Active
Living Beautifully Limited
Carol Lesley Jung and Marcel Jung are mutual people.
Active
Mug & Bean Coffee Shops Limited
Carol Lesley Jung and Marcel Jung are mutual people.
Active
IT & Accounting Solutions Limited
Carol Lesley Jung and Marcel Jung are mutual people.
Active
McE Holdings Limited
Carol Lesley Jung and Marcel Jung are mutual people.
Active
Purple Door Property Investments (Kent) Ltd
Carol Lesley Jung and Marcel Jung are mutual people.
Active
Browsing 4 Housing Limited
Carol Lesley Jung and Marcel Jung are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 6 Apr 2021
Get Credit Report
Discover Transaction Exchange Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 13 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Registered office address changed from 28 Harrow Way Weavering Maidstone Kent ME14 5TU to 28 Harrow Way Weavering Maidstone Kent ME14 5TU on 2 April 2024
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 2 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 1 Apr 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 2 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 6 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year