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Companies House/London/Company profile

TRANSAC LTD

Active - Proposal to Strike off
10295624·incorporated 2016-07-26

TRANSAC LTD is an active UK private limited company, incorporated on 26 July 2016 at Companies House (number 10295624; OpenRegistry canonical ID GB-10295624-transac-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-07-26
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-05. Next confirmation statement due 2025-10-19.

Persons with significant control

TRANSAC LTD has 1 person with significant control on file:

  • Mr Pacelli Christian Ndikumana born 1964 resident in England, United Kingdom national. Notified 2016-07-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Pierre Edmond Kirk born 1977 resident in England, United Kingdom national. Notified 2016-07-26. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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