Transsnet Payment Limited

Company Name	Transsnet Payment Limited
Company Status	Active
Company Number	11099155
Category	Private Limited Company
Incorporation Date	6 December 2017(6 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Yuh-Chen Chiou
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	28 April 2018(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	China
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Congxiao Ye
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	03 December 2018(12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Mr Mohammad Arman
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Chiwei Wang
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 December 2017(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Rm101, Maple House 118 High Street London, Purley CR8 2AD

Director Name	Mr Gregory Francis Reeve
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(2 months, 1 week after company formation)
Appointment Duration	1 week, 3 days (resigned 22 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rm101, Maple House 118 High Street Purley, London CR8 2AD

Director Name	Gregory Francis Reeve
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2018(2 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 28 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rm101, Maple House 118 High Street Purley, London CR8 2AD

Director Name	Non Executive Director Gregory Francis Reeve
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G25 Waterfront Studios 1 Dock Road London E16 1AH

Director Name	Chiwei Wang
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 May 2018(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	China
Correspondence Address	Unit G25 Waterfront Studios 1 Dock Road London E16 1AH

Secretary Name	Yunma Tianlong International Consulting Co., Limited (Corporation)
Status	Resigned
Appointed	06 December 2017(same day as company formation)
Correspondence Address	Unit G25 Waterfront Studios 1 Dock Road London E16 1AH

Location

Registered Address	5 Merchant Square London W2 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Filing History

17 November 2023	Amended accounts for a small company made up to 31 December 2022 (58 pages)
24 August 2023	Full accounts made up to 31 December 2022 (20 pages)
7 June 2023	Confirmation statement made on 7 June 2023 with updates (5 pages)
7 December 2022	Full accounts made up to 31 December 2021 (20 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with updates (5 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with updates (5 pages)
30 March 2022	Accounts for a small company made up to 31 December 2020 (15 pages)
9 March 2022	Director's details changed for Yuh-Chen Chiou on 9 March 2022 (2 pages)
12 January 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
23 November 2021	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 November 2021 (1 page)
23 November 2021	Appointment of Mr Mohammad Arman as a director on 23 November 2021 (2 pages)
23 November 2021	Termination of appointment of Chiwei Wang as a director on 23 November 2021 (1 page)
4 October 2021	Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square London W2 1AY on 4 October 2021 (1 page)
21 July 2021	Registered office address changed from 9 st. Clare Street London EC3N 1LQ England to 2 2 Eastbourne Terrace London W2 6LG on 21 July 2021 (1 page)
21 July 2021	Registered office address changed from 2 2 Eastbourne Terrace London W2 6LG England to 2 Eastbourne Terrace London W2 6LG on 21 July 2021 (1 page)
1 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
25 November 2020	Termination of appointment of Gregory Francis Reeve as a director on 25 November 2020 (1 page)
28 May 2020	Notification of Transsion Technology Limited as a person with significant control on 28 May 2020 (1 page)
17 December 2019	Amended accounts for a small company made up to 31 December 2018 (16 pages)
10 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
1 July 2019	Cessation of Transsnet Financial Service Limited as a person with significant control on 6 December 2017 (1 page)
1 July 2019	Notification of Netease, Inc as a person with significant control on 6 December 2017 (2 pages)
1 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 January 2019	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 9 st. Clare Street London EC3N 1LQ on 8 January 2019 (1 page)
3 December 2018	Appointment of Congxiao Ye as a director on 3 December 2018 (2 pages)
3 December 2018	Director's details changed for Chiwei Wang on 3 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
3 December 2018	Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 3 December 2018 (1 page)
3 December 2018	Director's details changed for Gregory Francis Reeve on 3 December 2018 (2 pages)
3 December 2018	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 3 December 2018 (1 page)
3 December 2018	Director's details changed for Yuh-Chen Chiou on 3 December 2018 (2 pages)
4 May 2018	Appointment of Chiwei Wang as a director on 4 May 2018 (2 pages)
4 May 2018	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Rm101, Maple House 118 High Street Purley, London CR8 2AD on 4 May 2018 (1 page)
4 May 2018	Appointment of Gregory Francis Reeve as a director on 4 May 2018 (2 pages)
3 May 2018	Registered office address changed from Rm101, Maple House 118 High Street London, Purley CR8 2AD England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 3 May 2018 (1 page)
3 May 2018	Confirmation statement made on 3 May 2018 with updates (3 pages)
28 April 2018	Termination of appointment of Gregory Francis Reeve as a director on 28 April 2018 (1 page)
28 April 2018	Appointment of Yuh-Chen Chiou as a director on 28 April 2018 (2 pages)
28 April 2018	Termination of appointment of Chiwei Wang as a director on 28 April 2018 (1 page)
22 February 2018	Termination of appointment of Gregory Francis Reeve as a director on 22 February 2018 (1 page)
14 February 2018	Appointment of Gregory Francis Reeve as a director on 13 February 2018 (2 pages)
14 February 2018	Termination of appointment of Gregory Francis Reeve as a director on 14 February 2018 (1 page)
13 February 2018	Termination of appointment of Gregory Francis Reeve as a director on 13 February 2018 (1 page)
13 February 2018	Appointment of Gregory Francis Reeve as a director on 11 February 2018 (2 pages)
13 February 2018	Appointment of Mr Gregory Francis Reeve as a director on 12 February 2018 (2 pages)
13 February 2018	Appointment of Gregory Francis Reeve as a director on 13 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
6 December 2017	Incorporation Statement of capital on 2017-12-06 USD 5,000,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)
6 December 2017	Incorporation Statement of capital on 2017-12-06 USD 5,000,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Transsnet Payment Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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