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Transaction Technologies Ltd

Transaction Technologies Ltd is an active company incorporated on 13 November 2017 with the registered office located in Derby, Derbyshire. Transaction Technologies Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11061033
Private limited company
Age
7 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
111 Cubo The Old Post Office
Victoria Street
Derby
DE1 1EQ
England
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was 1 Duffield Road Derby DE1 3BB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
17
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Craig Alexander Fletcher is a mutual person.
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Craig Alexander Fletcher is a mutual person.
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Futwiz Ltd
Craig Alexander Fletcher is a mutual person.
Active
Pikawiz Ltd
Craig Alexander Fletcher is a mutual person.
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Wiz Media Retail Ltd
Craig Alexander Fletcher is a mutual person.
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Wicked Sick Holdings Limited
Craig Alexander Fletcher is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£247.06K
Increased by £74.69K (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£432.66K
Increased by £150.24K (+53%)
Total Liabilities
-£433.29K
Decreased by £8.73K (-2%)
Net Assets
-£632
Increased by £158.96K (-100%)
Debt Ratio (%)
100%
Decreased by 56.36% (-36%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Own Shares Purchased
2 Years 10 Months Ago on 2 Nov 2022
Shares Cancelled
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Confirmation statement made on 4 October 2024 with updates
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Registered office address changed from 1 Duffield Road Derby DE1 3BB England to 111 Cubo the Old Post Office Victoria Street Derby DE1 1EQ on 22 May 2024
Submitted on 22 May 2024
Registered office address changed from Unit 27 Derwent Business Centre Clarke Street Derby DE1 2BU England to 1 Duffield Road Derby DE1 3BB on 4 December 2023
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Nov 2022
Submitted on 9 Nov 2022
Confirmation statement made on 9 November 2022 with no updates
Submitted on 9 Nov 2022
Repayment History
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