Transpaygo Limited

Company Name	Transpaygo Limited
Company Status	Active
Company Number	08936601
Category	Private Limited Company
Incorporation Date	13 March 2014(10 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mirko Kinigadner
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Austrian
Status	Current
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN

Director Name	Mr Matthias Wurmboeck
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Austrian
Status	Current
Appointed	01 September 2015(1 year, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN

Director Name	Mr Christopher Edward Bailey
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Queens Road Tunbridge Wells Kent TN4 9LZ

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Current
Appointed	18 May 2017(3 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Director Name	Mr Christopher Edward Bailey
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(8 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Elms Crescent London SW4 8QY

Director Name	Mr Armin Handler
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2017)
Role	Managing Partner
Country of Residence	England
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Secretary Name	Your Right Hand Finance Team Ltd (Corporation)
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Correspondence Address	C/O Your Right Hand Finance Team 1st Floor, The Iq Farnborough Business Park, Fowler Avenue Farnborough Hants GU14 7JF

Location

Registered Address	C/O Keystone Law 48 Chancery Lane London WC2A 1JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

25k at £1	Transpaygo Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,452
Current Liabilities	£1,100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

14 August 2023	Confirmation statement made on 11 August 2023 with updates (8 pages)
11 May 2023	Appointment of Keystone Law Limited as a secretary on 11 May 2023 (2 pages)
9 May 2023	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Keystone Law 48 Chancery Lane London WC2A 1JF on 9 May 2023 (1 page)
9 May 2023	Director's details changed for Mirko Kinigadner on 9 May 2023 (2 pages)
9 May 2023	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 9 May 2023 (1 page)
9 May 2023	Director's details changed for Mr Matthias Wurmboeck on 9 May 2023 (2 pages)
9 May 2023	Change of details for Mirko Alexander Kinigadner as a person with significant control on 9 May 2023 (2 pages)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
4 January 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
25 August 2022	Confirmation statement made on 11 August 2022 with updates (8 pages)
14 April 2022	Statement of capital following an allotment of shares on 21 October 2021 GBP 841,996.22 (3 pages)
14 April 2022	Statement of capital following an allotment of shares on 25 March 2022 GBP 868,512.76 (3 pages)
17 January 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
3 December 2021	Confirmation statement made on 11 August 2021 with updates (7 pages)
28 September 2021	Change of share class name or designation (2 pages)
1 September 2021	Change of details for Mr Matthias Wurmboeck as a person with significant control on 20 August 2021 (2 pages)
27 August 2021	Director's details changed for Mr Matthias Wurmboeck on 20 August 2021 (2 pages)
27 August 2021	Director's details changed for Mirko Kinigadner on 20 August 2021 (2 pages)
24 August 2021	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London United Kingdom E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 24 August 2021 (1 page)
24 August 2021	Change of details for Mr Matthias Wurmboeck as a person with significant control on 20 August 2021 (2 pages)
24 August 2021	Director's details changed for Mr Matthias Wurmboeck on 20 August 2021 (2 pages)
24 August 2021	Director's details changed for Mirko Kinigadner on 20 August 2021 (2 pages)
20 August 2021	Director's details changed for Mr Matthias Wurmboeck on 20 August 2021 (2 pages)
20 August 2021	Director's details changed for Mr Matthias Wurmboeck on 20 August 2021 (2 pages)
20 August 2021	Registered office address changed from 17 Heathmans Road London SW6 4TJ United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London United Kingdom E1 8QN on 20 August 2021 (1 page)
15 March 2021	Statement of capital following an allotment of shares on 4 March 2021 GBP 793,496.64 (4 pages)
29 December 2020	Memorandum and Articles of Association (30 pages)
29 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 August 2020	Confirmation statement made on 11 August 2020 with updates (7 pages)
5 August 2020	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
3 March 2020	Notification of Mirko Alexander Kinigadner as a person with significant control on 13 February 2017 (2 pages)
11 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
11 February 2020	Change of share class name or designation (2 pages)
31 December 2019	Statement of capital following an allotment of shares on 24 December 2019 GBP 747,307.16 (3 pages)
13 December 2019	Statement of capital following an allotment of shares on 21 October 2019 GBP 738,083.28 (3 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 October 2019	Second filing of a statement of capital following an allotment of shares on 3 September 2019 GBP 656,864.44 (7 pages)
25 September 2019	Confirmation statement made on 14 September 2019 with updates (7 pages)
5 September 2019	Statement of capital following an allotment of shares on 3 September 2018 GBP 692,460.06 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2019 (4 pages)
4 September 2019	Appointment of Mr Christopher Edward Bailey as a director on 4 September 2019 (2 pages)
15 April 2019	Amended total exemption full accounts made up to 31 March 2018 (8 pages)
6 February 2019	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 September 2018	Confirmation statement made on 14 September 2018 with updates (5 pages)
3 July 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 631,571.23 (3 pages)
15 January 2018	Statement of capital following an allotment of shares on 1 December 2017 GBP 533,085.91 (3 pages)
15 January 2018	Statement of capital following an allotment of shares on 1 December 2017 GBP 533,085.91 (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
5 October 2017	Second filing of a statement of capital following an allotment of shares on 14 June 2017 GBP 487,820.60 (11 pages)
5 October 2017	Second filing of a statement of capital following an allotment of shares on 14 June 2017 GBP 487,820.60 (11 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with updates (6 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with updates (6 pages)
24 August 2017	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to 17 Heathmans Road London SW6 4TJ on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to 17 Heathmans Road London SW6 4TJ on 24 August 2017 (1 page)
29 June 2017	Director's details changed for Mirko Kinigadner on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mirko Kinigadner on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Matthias Wurmboeck on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Matthias Wurmboeck on 29 June 2017 (2 pages)
26 June 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 497,820.6 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2017. (4 pages)
26 June 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 497,820.6 (3 pages)
26 June 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 497,820.6 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2017. (4 pages)
19 June 2017	Termination of appointment of Armin Handler as a director on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Armin Handler as a director on 19 June 2017 (1 page)
18 May 2017	Registered office address changed from 17 Heathmans Road London SW6 4TJ England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 18 May 2017 (1 page)
18 May 2017	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 18 May 2017 (2 pages)
18 May 2017	Registered office address changed from 17 Heathmans Road London SW6 4TJ England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 18 May 2017 (1 page)
18 May 2017	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 18 May 2017 (2 pages)
1 March 2017	Registered office address changed from 33 Queens Road Tunbridge Wells Kent TN4 9LZ England to 17 Heathmans Road London SW6 4TJ on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 33 Queens Road Tunbridge Wells Kent TN4 9LZ England to 17 Heathmans Road London SW6 4TJ on 1 March 2017 (1 page)
13 February 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 455,592.25 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 455,592.25 (3 pages)
9 January 2017	Sub-division of shares on 12 December 2016 (6 pages)
9 January 2017	Sub-division of shares on 12 December 2016 (6 pages)
9 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
9 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
23 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 405,513 (3 pages)
23 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 405,513 (3 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 October 2015	Registered office address changed from 112 Houndsditch London EC3A 7BD England to 33 Queens Road Tunbridge Wells Kent TN4 9LZ on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from 112 Houndsditch London EC3A 7BD England to 33 Queens Road Tunbridge Wells Kent TN4 9LZ on 12 October 2015 (1 page)
2 October 2015	Appointment of Mr Armin Handler as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Armin Handler as a director on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of Your Right Hand Finance Team Ltd as a secretary on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 33 Queens Road Tunbridge Wells Kent TN4 9LZ to 112 Houndsditch London EC3A 7BD on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Your Right Hand Finance Team Ltd as a secretary on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 33 Queens Road Tunbridge Wells Kent TN4 9LZ to 112 Houndsditch London EC3A 7BD on 1 October 2015 (1 page)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 25,000 (5 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 25,000 (5 pages)
11 September 2015	Termination of appointment of Christopher Edward Bailey as a director on 1 September 2015 (1 page)
11 September 2015	Appointment of Mr Matthias Wurmboeck as a director on 1 September 2015 (2 pages)
11 September 2015	Appointment of Mr Matthias Wurmboeck as a director on 1 September 2015 (2 pages)
11 September 2015	Termination of appointment of Christopher Edward Bailey as a director on 1 September 2015 (1 page)
17 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (6 pages)
17 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (6 pages)
17 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (6 pages)
25 February 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 100 (3 pages)
25 February 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 100 (3 pages)
20 January 2015	Registered office address changed from C/O Your Right Hand Finance Team 1St Floor, the Iq Hub Farnborough Business Park, Fowler Avenue Farnborough Hants GU14 7JF England to 33 Queens Road Tunbridge Wells Kent TN4 9LZ on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from C/O Your Right Hand Finance Team 1St Floor, the Iq Hub Farnborough Business Park, Fowler Avenue Farnborough Hants GU14 7JF England to 33 Queens Road Tunbridge Wells Kent TN4 9LZ on 20 January 2015 (1 page)
6 January 2015	Appointment of Mr Christopher Edward Bailey as a director on 1 December 2014 (2 pages)
6 January 2015	Appointment of Mr Christopher Edward Bailey as a director on 1 December 2014 (2 pages)
6 January 2015	Appointment of Mr Christopher Edward Bailey as a director on 1 December 2014 (2 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Transpaygo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London