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Transact P2P Ltd

Transact P2P Ltd is an active company incorporated on 26 June 2024 with the registered office located in London, Greater London. Transact P2P Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
15804145
Private limited company
Age
1 year 3 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (5 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 26 March 2026 (5 months remaining)
Learn more about Transact P2P Ltd
Contact Update Details
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 53 Harwood Road London SW6 4QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Juan Marais
Director • South African • Lives in UK • Born in Dec 1997
Dr William Robert Smorfitt
Director • Chief Executive • British • Lives in Portugal • Born in Oct 1956
Duncan Lloyd Smorfitt
Director • Marketing Director • British • Lives in England • Born in Nov 1987
Andrew Gordon Shaw
Director • Director Marketing • South African • Lives in Wales • Born in Sep 1955
Mr Duncan Lloyd Smorfitt
PSC • British • Lives in England • Born in Nov 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sanischools Cic
Dr William Robert Smorfitt is a mutual person.
Dissolved
Sme-Iot Ltd
Dr William Robert Smorfitt is a mutual person.
Dissolved
Connect Global Ltd
Dr William Robert Smorfitt is a mutual person.
Dissolved
Connect Youth Cic
Dr William Robert Smorfitt is a mutual person.
Dissolved
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Financials
Transact P2P Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 25 Apr 2025
Mr Duncan Lloyd Smorfitt (PSC) Details Changed
5 Months Ago on 24 Apr 2025
William Robert Smorfitt Resigned
6 Months Ago on 19 Apr 2025
William Robert Smorfitt (PSC) Resigned
6 Months Ago on 19 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Duncan Lloyd Smorfitt (PSC) Appointed
10 Months Ago on 19 Dec 2024
Dr William Robert Smorfitt (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Dr William Robert Smorfitt Details Changed
10 Months Ago on 19 Dec 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 18 Aug 2025
Change of details for Mr Duncan Lloyd Smorfitt as a person with significant control on 24 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 24 Apr 2025
Cessation of William Robert Smorfitt as a person with significant control on 19 April 2025
Submitted on 24 Apr 2025
Termination of appointment of William Robert Smorfitt as a director on 19 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 1 February 2025
Submitted on 6 Mar 2025
Notification of Duncan Lloyd Smorfitt as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
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Repayment History
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