TRANSAK LIMITED
52 GROSVENOR GARDENS, LONDON SW1W 0AU- Active
- Private Limited Company
- Company No. 11539646
- Last Updated: 01 Mar 2024
Company Profile
TRANSAK LIMITED was incorporated on Tuesday, August 28, 2018 as a Private Limited Company with registered address in LONDON. TRANSAK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 2 months and 13 days.
| Name | TRANSAK LIMITED |
|---|---|
| Company number | 11539646 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 GROSVENOR GARDENS LONDON SW1W 0AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Transak, Inc. Little Falls Drive |
Dates: Thursday, September 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Sami James Start Nationality: British |
Dates: Tuesday, August 28, 2018 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSAK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSAK LIMITED | 28 Aug 2018 |
| LIGHT TECHNOLOGY LIMITED | 13 Oct 2023 |