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Company Information for

TRANSACT SA-UK LIMITED

75 ST. DUNSTANS ROAD, LONDON, W6 8RE,
Company Registration Number
10662310
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Transact Sa-uk Ltd
TRANSACT SA-UK LIMITED was founded on 2017-03-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Transact Sa-uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSACT SA-UK LIMITED
 
Legal Registered Office
75 ST. DUNSTANS ROAD
LONDON
W6 8RE
 
Filing Information
Company Number 10662310
Company ID Number 10662310
Date formed 2017-03-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 06/04/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 16:05:06
Primary Source:Companies House
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Company Officers of TRANSACT SA-UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN DANIEL BATTERSBY
 Director 2017-05-01
SHARON LESLEY CONSTANCON
 Director 2018-02-26
KEITH CHRISTIAN HOLDT
 Director 2018-03-14
JACO ANDRE VAN ZYL
 Director 2018-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JENNIFER JOHNSTON
 Director 2017-03-09 2018-05-17
ANDREW DAVID FORBES HENDERSON
 Director 2017-05-01 2017-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DANIEL BATTERSBY DEFENCE AND AID FUND LIMITED Director 2016-04-12 CURRENT 1966-06-07 Active
JOHN DANIEL BATTERSBY SOUTH AFRICAN CHAMBER OF COMMERCE (UK) LIMITED Director 2015-05-01 CURRENT 2006-12-07 Active
JOHN DANIEL BATTERSBY JOHN DANIEL BATTERSBY CONSULTING LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
JOHN DANIEL BATTERSBY CANON COLLINS TRUST Director 2012-07-26 CURRENT 2003-11-17 Active
JOHN DANIEL BATTERSBY THE GOLDEN RHINO FILM FESTIVAL Director 2011-08-22 CURRENT 2011-04-06 Dissolved 2014-09-23
JOHN DANIEL BATTERSBY WYEBRIDGE ESTATES LIMITED Director 2008-10-18 CURRENT 2000-02-07 Active
KEITH CHRISTIAN HOLDT VAPOURCORE HOLDINGS LIMITED Director 2017-11-09 CURRENT 2017-11-09 Liquidation
KEITH CHRISTIAN HOLDT VAPOURCORE WHOLESALE LIMITED Director 2017-10-02 CURRENT 2016-03-31 Liquidation
KEITH CHRISTIAN HOLDT VAPOURCORE RETAIL LIMITED Director 2017-10-02 CURRENT 2016-03-31 In Administration
KEITH CHRISTIAN HOLDT NETXCEL LIMITED Director 2003-03-06 CURRENT 2003-03-06 Active
JACO ANDRE VAN ZYL WARROCH LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
JACO ANDRE VAN ZYL UNI4 PUBLIC LIMITED COMPANY Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
JACO ANDRE VAN ZYL BLUEROCK PROPERTY VENTURES LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
JACO ANDRE VAN ZYL CAPITALWORKS CORPORATE PARTNER LIMITED Director 2015-05-01 CURRENT 2013-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM Labs House, 6th Floor, C/O Jaco Van Zyl, Maitland 15-19 Bloomsbury Way London WC1A 2th England
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM Berkshire House C/O Jaco Van Zyl 168-173 High Holborn London WC1V 7AA England
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-20TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JENNIFER JOHNSTON
2018-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN ROBERT MUZZELL
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 2a Salvin Road London SW15 1DR
2018-04-15PSC07CESSATION OF FIONA JENNIFER JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDRE MARKO STEVENS
2018-03-14AP01DIRECTOR APPOINTED MR JACO ANDRE VAN ZYL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-02-26AP01DIRECTOR APPOINTED SHARON LESLEY CONSTANCON
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID FORBES HENDERSON
2017-05-18AP01DIRECTOR APPOINTED MR ANDREW DAVID FORBES HENDERSON
2017-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSACT SA-UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSACT SA-UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSACT SA-UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSACT SA-UK LIMITED

Intangible Assets
Patents
We have not found any records of TRANSACT SA-UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSACT SA-UK LIMITED
Trademarks
We have not found any records of TRANSACT SA-UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSACT SA-UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as TRANSACT SA-UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSACT SA-UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSACT SA-UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSACT SA-UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 8RE