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Transaction 360 Degrees Ltd

Transaction 360 Degrees Ltd is an active company incorporated on 2 December 2019 with the registered office located in London, Greater London. Transaction 360 Degrees Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
12344572
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
18 Iverna Court Iverna Court
London
W8 6TY
England
Address changed on 29 Oct 2024 (10 months ago)
Previous address was Marton House Long Marton Appleby-in-Westmorland Cumbria CA16 6BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
27
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1966 • Business Executive
Director • Business Executive • American • Lives in United States • Born in Mar 1942
Director • Fintech Founder/Investor • British • Lives in England • Born in Feb 1958
Director • Investor • American • Lives in United States • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Tree 60 Ltd
Diane Downing is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£189.57K
Increased by £87.5K (+86%)
Total Liabilities
-£917.51K
Increased by £350.57K (+62%)
Net Assets
-£727.94K
Decreased by £263.08K (+57%)
Debt Ratio (%)
484%
Decreased by 71.42% (-13%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 29 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
10 Months Ago on 29 Oct 2024
Miss Elizabeth Anne Fusco Details Changed
10 Months Ago on 19 Oct 2024
Miss Diane Downing Details Changed
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 29 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 6 Feb 2025
Director's details changed for Miss Diane Downing on 19 October 2024
Submitted on 29 Oct 2024
Registered office address changed from Marton House Long Marton Appleby-in-Westmorland Cumbria CA16 6BU United Kingdom to 18 Iverna Court Iverna Court London W8 6TY on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Miss Elizabeth Anne Fusco on 19 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 4 Dec 2023
Previous accounting period shortened from 31 May 2023 to 31 March 2023
Submitted on 5 Jul 2023
Micro company accounts made up to 31 March 2023
Submitted on 5 Jul 2023
Repayment History
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