| Company Name | Transaxiom Limited |
|---|---|
| Company Status | Active |
| Company Number | 07500009 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2011(13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Ramanuj Banerjee |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Technical Consultant |
| Country of Residence | England |
| Correspondence Address | Langley Gate Swindon Road Kington Langley Wiltshire SN15 5SE |
| Director Name | Mr Duncan McNeil |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Technology Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley Gate Swindon Road Kington Langley Wiltshire SN15 5SE |
| Director Name | Lorna Anne Morton-Holland |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Lemynton View Moreton-In-Marsh GL56 9NE Wales |
Contact
| Website | transaxiom.co.uk |
|---|
Location
| Registered Address | 47 Bathurst Mews London W2 2SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 810 at £0.1 | Lorna Morton-holland 5.50% Ordinary |
|---|---|
| 7k at £0.1 | Duncan Mcneil 47.35% Ordinary |
| 609 at £0.1 | Fred Blesser 4.14% Ordinary |
| 3.2k at £0.1 | De Jong Inventions 1 Bv 21.84% Ordinary |
| 2.8k at £0.1 | Ramanuj Banerjee 18.95% Ordinary |
| 109 at £0.1 | Gareth Long 0.74% Ordinary |
| 109 at £0.1 | Mike O'docherty 0.74% Ordinary |
| 109 at £0.1 | Mohanad El Khaldi 0.74% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£617,775 |
| Cash | £13 |
| Current Liabilities | £609,917 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (8 months, 2 weeks from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 17 August 2023 | Registered office address changed from 7 Lemynton View Moreton-in-Marsh GL56 9NE England to 47 Bathurst Mews London W2 2SB on 17 August 2023 (1 page) |
| 20 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 8 September 2022 | Registered office address changed from C/O Duncan Mcneil Langley Gate Swindon Road Kington Langley Wiltshire SN15 5SE to 7 Lemynton View Moreton-in-Marsh GL56 9NE on 8 September 2022 (1 page) |
| 20 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 23 April 2021 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 23 January 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
| 23 January 2020 | Notification of Ramanuj Banerjee as a person with significant control on 31 December 2019 (2 pages) |
| 4 December 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 20 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 20 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 January 2016 | Registered office address changed from 73a Clifton Street Lytham Lancashire FY8 5ER to C/O Duncan Mcneil Langley Gate Swindon Road Kington Langley Wiltshire SN15 5SE on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from 73a Clifton Street Lytham Lancashire FY8 5ER to C/O Duncan Mcneil Langley Gate Swindon Road Kington Langley Wiltshire SN15 5SE on 21 January 2016 (1 page) |
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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| 20 January 2016 | Director's details changed for Mr Ramanuj Banerjee on 1 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for Mr Duncan Mcneil on 1 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for Mr Ramanuj Banerjee on 1 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for Mr Duncan Mcneil on 1 January 2016 (2 pages) |
| 15 April 2015 | Statement of capital following an allotment of shares on 27 March 2015
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| 15 April 2015 | Statement of capital following an allotment of shares on 27 March 2015
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| 26 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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| 26 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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| 27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
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| 16 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
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| 16 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
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| 13 September 2014 | Appointment of Mrs Lorna Anne Morton-Holland as a director on 1 September 2014 (2 pages) |
| 13 September 2014 | Appointment of Mrs Lorna Anne Morton-Holland as a director on 1 September 2014 (2 pages) |
| 13 September 2014 | Appointment of Mrs Lorna Anne Morton-Holland as a director on 1 September 2014 (2 pages) |
| 12 June 2014 | Statement of capital following an allotment of shares on 12 May 2014
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| 12 June 2014 | Statement of capital following an allotment of shares on 12 May 2014
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| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders (5 pages) |
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders (5 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 17 October 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 6 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Director's details changed for Mr Allan Duncan Mcneil on 7 November 2011 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Allan Duncan Mcneil on 7 November 2011 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Allan Duncan Mcneil on 7 November 2011 (2 pages) |
| 25 January 2012 | Current accounting period extended from 31 January 2012 to 30 June 2012 (1 page) |
| 25 January 2012 | Current accounting period extended from 31 January 2012 to 30 June 2012 (1 page) |
| 20 January 2011 | Incorporation
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| 20 January 2011 | Incorporation
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