TRANSACTION 360 DEGREES LTD.
Active - Accounts Filed
General Information
NAME
TRANSACTION 360 DEGREES LTD.
COMPANY NUMBER
12344572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
02/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 6TY
18 Iverna Court
LONDON
W8 6TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSACTION 360 DEGREES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSACTION 360 DEGREES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSACTION 360 DEGREES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
02/12/2019 - 01/05/2021 (1 years and 4 months) Born in Jul 1960 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Mark Henry Bradbury (915533303) Appointed |
| 08/09/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Elizabeth Anne Fusco (926807572) Appointed |
| 13/03/2020 | New Board Member Diane Downing (926803274) Appointed |
| 13/03/2020 | Brian Kearns (926494270) has left the board |
| 03/01/2020 | New Board Member Eric Harrison Jostrom (926567340) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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