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Transak Limited

Transak Limited is an active company incorporated on 28 August 2018 with the registered office located in London, Greater London. Transak Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11539646
Private limited company
Age
7 years
Incorporated 28 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (4 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
52 Grosvenor Gardens
London
SW1W 0AU
England
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was PO Box 4385 11539646 - Companies House Default Address Cardiff CF14 8LH
Telephone
07769 218622
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in United States • Born in May 1991
Transak, INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.3M
Increased by £663.96K (+104%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£7.66M
Decreased by £1.13M (-13%)
Total Liabilities
-£8.28M
Decreased by £1.16M (-12%)
Net Assets
-£617.04K
Increased by £36.75K (-6%)
Debt Ratio (%)
108%
Increased by 0.61% (+1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Mr. Sami James Start Details Changed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Sami James Start Details Changed
1 Year Ago on 27 Aug 2024
Mr. Sami James Start Details Changed
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Transak, Inc. (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Robert Start Resigned
1 Year 10 Months Ago on 20 Oct 2023
Mr. Sami James Start Appointed
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Secretary's details changed for Mr. Sami James Start on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Secretary's details changed for Mr. Sami James Start on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Sami James Start on 27 August 2024
Submitted on 27 Aug 2024
Appointment of Mr. Sami James Start as a secretary on 20 October 2023
Submitted on 27 Nov 2023
Termination of appointment of Robert Start as a secretary on 20 October 2023
Submitted on 27 Nov 2023
Change of details for Transak, Inc. as a person with significant control on 20 October 2023
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Registered office address changed from PO Box 4385 11539646 - Companies House Default Address Cardiff CF14 8LH to 52 Grosvenor Gardens London SW1W 0AU on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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