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Transactworld Limited

Transactworld Limited is an active company incorporated on 7 January 2014 with the registered office located in London, Greater London. Transactworld Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08835541
Private limited company
Age
11 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (13 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 29 January 2025
Due by 29 October 2025 (1 month remaining)
Contact
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address for the past 7 years
Telephone
020 31299840
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Apr 1972
Director • Accountant • British • Lives in England • Born in Nov 1968
TW Fintech Ltd
PSC
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Mutual Companies
TW Fintech Ltd
Ms Vaishali Minesh Mehta and Ms Hima Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£934.77K
Increased by £630.54K (+207%)
Turnover
£785.3K
Increased by £525.43K (+202%)
Employees
2
Same as previous period
Total Assets
£1.29M
Increased by £687.33K (+113%)
Total Liabilities
-£659.29K
Increased by £572.21K (+657%)
Net Assets
£633.74K
Increased by £115.13K (+22%)
Debt Ratio (%)
51%
Increased by 36.61% (+255%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Tw Fintech Ltd (PSC) Appointed
1 Year Ago on 13 Aug 2024
Anupam Harshad Vassa (PSC) Resigned
1 Year Ago on 13 Aug 2024
Amoolya Harshad Vassa (PSC) Resigned
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 22 Oct 2024
Cessation of Amoolya Harshad Vassa as a person with significant control on 13 August 2024
Submitted on 10 Sep 2024
Cessation of Anupam Harshad Vassa as a person with significant control on 13 August 2024
Submitted on 10 Sep 2024
Notification of Tw Fintech Ltd as a person with significant control on 13 August 2024
Submitted on 10 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 31 January 2023
Submitted on 13 Dec 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 16 Feb 2023
Full accounts made up to 31 January 2022
Submitted on 15 Nov 2022
Full accounts made up to 31 January 2021
Submitted on 27 Jan 2022
Repayment History
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