Transaction Limited

Company Name	Transaction Limited
Director	Richard Keegan
Company Status	Active
Company Number	03259858
Category	Private Limited Company
Incorporation Date	7 October 1996(27 years, 7 months ago)
Previous Name	TCA 22 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Keegan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 February 1997(4 months, 2 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Pickfords Wharf, Wharf Road London N1 7RJ

Secretary Name	Mr Rajesh Kishorlal Zala
Nationality	British
Status	Resigned
Appointed	19 February 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 02 July 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Ramsgill Drive Newbury Park Ilford Essex IG2 7TR

Director Name	Mr Martin John Gubb
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 year, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 18 August 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Highfield Road Tilehurst Reading Berkshire RG31 6YR

Secretary Name	Mr Martin John Gubb
Nationality	British
Status	Resigned
Appointed	02 July 1999(2 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Highfield Road Tilehurst Reading Berkshire RG31 6YR

Director Name	SQL Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	Nelson House 271 Kingston Road Wimbledon London SW19 3NW

Secretary Name	The Contractors Accountant Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	Nelson House 271 Kingston Road Wimbledon London SW19 3NW

Location

Registered Address	12 Bridge Wharf 156 Caledonian Road London N1 9UU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.1	Mr Richard Keegan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,965
Cash	£10
Current Liabilities	£2,975

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 4 weeks ago)
Next Return Due	21 October 2024 (5 months, 2 weeks from now)

Filing History

15 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
27 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
4 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
3 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 October 2019	Register inspection address has been changed from 4 Highfield Road Tilehurst Reading RG31 6YR England to 18, Pickford's Wharf Wharf Road London N1 7RJ (1 page)
9 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 12 Bridge Wharf 156 Caledonian Road London N1 9UU on 5 March 2019 (1 page)
4 March 2019	Termination of appointment of Martin John Gubb as a secretary on 28 February 2019 (1 page)
8 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
8 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
6 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 October 2016	Register inspection address has been changed to 4 Highfield Road Tilehurst Reading RG31 6YR (1 page)
7 October 2016	Register inspection address has been changed to 4 Highfield Road Tilehurst Reading RG31 6YR (1 page)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10 (4 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10 (4 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10 (4 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10 (4 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10 (4 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10 (4 pages)
14 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
27 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
27 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
27 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 October 2010	Register(s) moved to registered office address (1 page)
16 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
16 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
16 October 2010	Register(s) moved to registered office address (1 page)
16 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Richard Keegan on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Richard Keegan on 2 October 2009 (2 pages)
30 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Director's details changed for Mr Richard Keegan on 2 October 2009 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Richard Keegan on 1 April 2009 (2 pages)
29 October 2009	Director's details changed for Richard Keegan on 1 April 2009 (2 pages)
29 October 2009	Director's details changed for Richard Keegan on 1 April 2009 (2 pages)
15 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 November 2008	Return made up to 07/10/08; full list of members (3 pages)
21 November 2008	Return made up to 07/10/08; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 November 2007	Return made up to 07/10/07; full list of members (6 pages)
5 November 2007	Return made up to 07/10/07; full list of members (6 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
13 November 2006	Return made up to 07/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2006	Return made up to 07/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 2006	Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL (1 page)
27 July 2006	Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL (1 page)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
25 October 2005	Return made up to 07/10/05; full list of members (6 pages)
25 October 2005	Return made up to 07/10/05; full list of members (6 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 November 2004	Return made up to 07/10/04; full list of members (6 pages)
3 November 2004	Return made up to 07/10/04; full list of members (6 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 October 2003	Return made up to 07/10/03; full list of members (6 pages)
27 October 2003	Return made up to 07/10/03; full list of members (6 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
1 November 2002	Return made up to 07/10/02; full list of members (6 pages)
1 November 2002	Return made up to 07/10/02; full list of members (6 pages)
11 October 2001	Return made up to 07/10/01; full list of members (6 pages)
11 October 2001	Return made up to 07/10/01; full list of members (6 pages)
14 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
14 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
31 October 2000	Return made up to 07/10/00; full list of members (6 pages)
31 October 2000	Return made up to 07/10/00; full list of members (6 pages)
7 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
7 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 October 1999	Return made up to 07/10/99; full list of members (6 pages)
26 October 1999	Return made up to 07/10/99; full list of members (6 pages)
8 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
27 July 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
24 February 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
24 February 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
6 November 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
6 November 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Registered office changed on 07/09/98 from: c/o tci 151 gower street london WC1E 6BX (1 page)
7 September 1998	Registered office changed on 07/09/98 from: c/o tci 151 gower street london WC1E 6BX (1 page)
7 September 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: 1 eversholt street london NW1 2DN (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 1 eversholt street london NW1 2DN (1 page)
2 March 1998	Full accounts made up to 30 June 1997 (8 pages)
2 March 1998	Full accounts made up to 30 June 1997 (8 pages)
21 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1997	Return made up to 07/10/97; full list of members (5 pages)
6 November 1997	Return made up to 07/10/97; full list of members (5 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Registered office changed on 06/04/97 from: 24 deacon road kingston upon thames surrey KT2 6LT (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
6 April 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
6 April 1997	Registered office changed on 06/04/97 from: 24 deacon road kingston upon thames surrey KT2 6LT (1 page)
6 April 1997	Secretary resigned (1 page)
23 October 1996	Company name changed tca 22 LIMITED\certificate issued on 24/10/96 (2 pages)
23 October 1996	Company name changed tca 22 LIMITED\certificate issued on 24/10/96 (2 pages)
7 October 1996	Incorporation (16 pages)
7 October 1996	Incorporation (16 pages)

Transaction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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