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Tranzacta Limited

Tranzacta Limited is an active company incorporated on 17 March 2015 with the registered office located in London, Greater London. Tranzacta Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09493336
Private limited company
Age
10 years
Incorporated 17 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 2.066, Fox Court 14 Gray's Inn Road
London
WC1X 8HN
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was Suite 626, Level 6, Linen Hall 162-168 Regent Street London W1B 5TD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Apr 1954
Director • British • Lives in UK • Born in Jan 1952
Mr Phillip Lindsay Kerle
PSC • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Phillip Lindsay Kerle is a mutual person.
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The William Harvey Research Foundation
Kathryn Hertel Kerle is a mutual person.
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Deamon Limited
Phillip Lindsay Kerle is a mutual person.
Active
Carlisle Mansions West (Freehold) Limited
Phillip Lindsay Kerle is a mutual person.
Active
Rubyruby (London) Limited
Phillip Lindsay Kerle is a mutual person.
Active
PB Songs Ltd
Phillip Lindsay Kerle is a mutual person.
Active
Capital Talent Box Limited
Phillip Lindsay Kerle is a mutual person.
Active
Kennedy Publishing & Productions Limited
Phillip Lindsay Kerle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.33K
Decreased by £10.68K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£132.53K
Increased by £9.44K (+8%)
Total Liabilities
-£134.49K
Decreased by £4.07K (-3%)
Net Assets
-£1.96K
Increased by £13.52K (-87%)
Debt Ratio (%)
101%
Decreased by 11.09% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from Suite 626, Level 6, Linen Hall 162-168 Regent Street London W1B 5TD England to Fox Court Suite 2.066, Fox Court 14 Gray's Inn Road London WC1X 8HN WC1X 8HN on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from Fox Court Suite 2.066, Fox Court 14 Gray's Inn Road London WC1X 8HN WC1X 8HN England to Suite 2.066, Fox Court 14 Gray's Inn Road London WC1X 8HN on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 21 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Repayment History
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