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TRANSACT IP LTD. - 29 Clement's Lane, London, EC4N 7AE, United Kingdom
Company Information
- Company registration number
- 06575106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Clement's Lane
- London
- EC4N 7AE 29 Clement's Lane, London, EC4N 7AE UK
Management
- Managing Directors
- ISAAC, Jane Melanie
- SCOTT, Alexander
- Company secretaries
- WAKEFORD, Helen Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-24
- Age Of Company 2008-04-24 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Integrafin Holdings Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OBJECTIVE FUNDS LIMITED
- Legal Entity Identifier (LEI)
- 213800UBDL7WFBPGF919
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2023-05-08
- Last Date: 2022-04-24
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TRANSACT IP LTD. Company Description
- TRANSACT IP LTD. is a ltd registered in United Kingdom with the Company reg no 06575106. Its current trading status is "live". It was registered 2008-04-24. It was previously called OBJECTIVE FUNDS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-24.It can be contacted at 29 Clement's Lane .
Get TRANSACT IP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transact Ip Ltd. - 29 Clement's Lane, London, EC4N 7AE, United Kingdom
- 2008-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRANSACT IP LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06575106#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06575106#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06575106#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-03) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-29) - AA
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change-person-director-company-with-change-date (2022-06-21) - CH01
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-full (2021-04-16) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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accounts-with-accounts-type-full (2020-03-05) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-24) - CS01
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accounts-with-accounts-type-full (2019-03-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-05) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
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notification-of-a-person-with-significant-control (2018-10-30) - PSC02
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-full (2017-04-24) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-04-22) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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accounts-with-accounts-type-full (2015-04-15) - AA
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-full (2014-01-02) - AA
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keyboard_arrow_right 2013
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resolution (2013-12-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-04-03) - AA
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change-person-director-company-with-change-date (2013-01-28) - CH01
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
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termination-secretary-company-with-name (2012-10-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-full (2011-12-30) - AA
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accounts-with-accounts-type-full (2011-06-02) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-full (2010-01-22) - AA
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keyboard_arrow_right 2009
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memorandum-articles (2009-07-28) - MEM/ARTS
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certificate-change-of-name-company (2009-07-23) - CERTNM
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legacy (2009-04-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 288b
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legacy (2008-12-08) - 225
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legacy (2008-12-05) - 288a
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incorporation-company (2008-04-24) - NEWINC
