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Company Information for

TRANSPAYGO LIMITED

C/O KEYSTONE LAW, 48 CHANCERY LANE, LONDON, WC2A 1JF,
Company Registration Number
08936601
Private Limited Company
Active

Company Overview

About Transpaygo Ltd
TRANSPAYGO LIMITED was founded on 2014-03-13 and has its registered office in London. The organisation's status is listed as "Active". Transpaygo Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSPAYGO LIMITED
 
Legal Registered Office
C/O KEYSTONE LAW
48 CHANCERY LANE
LONDON
WC2A 1JF
Other companies in GU14
 
Filing Information
Company Number 08936601
Company ID Number 08936601
Date formed 2014-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB313107162  
Last Datalog update: 2024-10-05 09:33:29
Primary Source:Companies House
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Companies with same name TRANSPAYGO LIMITED
The following companies were found which have the same name as TRANSPAYGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSPAYGO IRELAND LIMITED GROUND FLOOR 8-9 MARINO MART FAIRVIEW CLONTARF DUBLIN 3 CLONTARF, DUBLIN, D03P590, IRELAND D03P590 Dissolved Company formed on the 2019-01-07

Company Officers of TRANSPAYGO LIMITED

Current Directors
Officer Role Date Appointed
GORDON DADDS CORPORATE SERVICES LIMITED
 Company Secretary 2017-05-18
MIRKO KINIGADNER
 Director 2014-03-13
MATTHIAS WURMBOECK
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARMIN HANDLER
 Director 2015-10-01 2017-06-19
YOUR RIGHT HAND FINANCE TEAM LTD
 Company Secretary 2014-03-13 2015-10-01
CHRISTOPHER EDWARD BAILEY
 Director 2014-12-01 2015-09-01

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GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL PICTURES LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
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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
2025-02-24Change of details for Mr Matthias Wurmboeck as a person with significant control on 2023-05-09
2024-08-29CONFIRMATION STATEMENT MADE ON 11/08/24, WITH UPDATES
2024-06-2831/05/24 STATEMENT OF CAPITAL GBP 989866.49
2024-06-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-14CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-01-04AA01Previous accounting period shortened from 31/03/23 TO 31/12/22
2022-08-25CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-04-14SH0121/10/21 STATEMENT OF CAPITAL GBP 841996.22
2022-01-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-09-28SH08Change of share class name or designation
2021-09-01PSC04Change of details for Mr Matthias Wurmboeck as a person with significant control on 2021-08-20
2021-08-27CH01Director's details changed for Mirko Kinigadner on 2021-08-20
2021-08-24PSC04Change of details for Mr Matthias Wurmboeck as a person with significant control on 2021-08-20
2021-08-24CH01Director's details changed for Mirko Kinigadner on 2021-08-20
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London United Kingdom E1 8QN United Kingdom
2021-08-20CH01Director's details changed for Mr Matthias Wurmboeck on 2021-08-20
2021-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/21 FROM 17 Heathmans Road London SW6 4TJ United Kingdom
2021-03-15SH0104/03/21 STATEMENT OF CAPITAL GBP 793496.64
2020-12-29MEM/ARTSARTICLES OF ASSOCIATION
2020-12-29RES01ADOPT ARTICLES 29/12/20
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-08-05CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03
2020-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRKO ALEXANDER KINIGADNER
2020-02-11SH08Change of share class name or designation
2020-02-11RES12Resolution of varying share rights or name
2019-12-31SH0124/12/19 STATEMENT OF CAPITAL GBP 747307.16
2019-12-13SH0121/10/19 STATEMENT OF CAPITAL GBP 738083.28
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09RP04SH01Second filing of capital allotment of shares GBP656,864.44
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-09-05SH0103/09/18 STATEMENT OF CAPITAL GBP 692460.06
2019-09-04AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARD BAILEY
2019-04-15AAMDAmended account full exemption
2019-02-06CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-02-01
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 631571.23
2018-07-03SH0101/05/18 STATEMENT OF CAPITAL GBP 631571.23
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 533085.91
2018-01-15SH0101/12/17 STATEMENT OF CAPITAL GBP 533085.91
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-05RP04SH01Second filing of capital allotment of shares GBP487,820.60
2017-10-05ANNOTATIONClarification
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 487820.6
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England
2017-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRKO KINIGADNER / 29/06/2017
2017-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS WURMBOECK / 29/06/2017
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 497820.6
2017-06-26SH0114/06/17 STATEMENT OF CAPITAL GBP 497820.6
2017-06-26SH0114/06/17 STATEMENT OF CAPITAL GBP 497820.6
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ARMIN HANDLER
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM 17 Heathmans Road London SW6 4TJ England
2017-05-18AP04Appointment of Gordon Dadds Corporate Services Limited as company secretary on 2017-05-18
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 33 Queens Road Tunbridge Wells Kent TN4 9LZ England
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 455592.25
2017-02-13SH0113/02/17 STATEMENT OF CAPITAL GBP 455592.25
2017-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-09RES01ADOPT ARTICLES 12/12/2016
2017-01-09SH02Sub-division of shares on 2016-12-12
2017-01-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-01-04SH08Change of share class name or designation
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 405513
2016-12-23SH0120/12/16 STATEMENT OF CAPITAL GBP 405513
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM 112 Houndsditch London EC3A 7BD England
2015-10-02AP01DIRECTOR APPOINTED MR ARMIN HANDLER
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 33 QUEENS ROAD TUNBRIDGE WELLS KENT TN4 9LZ
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY YOUR RIGHT HAND FINANCE TEAM LTD
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 25000
2015-09-14AR0114/09/15 FULL LIST
2015-09-11AP01DIRECTOR APPOINTED MR MATTHIAS WURMBOECK
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0103/03/15 FULL LIST
2015-02-25SH0123/02/15 STATEMENT OF CAPITAL GBP 100
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O YOUR RIGHT HAND FINANCE TEAM 1ST FLOOR, THE IQ HUB FARNBOROUGH BUSINESS PARK, FOWLER AVENUE FARNBOROUGH HANTS GU14 7JF ENGLAND
2015-01-06AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARD BAILEY
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRANSPAYGO 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 TRANSPAYGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSPAYGO 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 TRANSPAYGO LIMITED

Intangible Assets
Patents
We have not found any records of TRANSPAYGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPAYGO LIMITED
Trademarks
We have not found any records of TRANSPAYGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPAYGO 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 (64999 - Financial intermediation not elsewhere classified) as TRANSPAYGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPAYGO 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 TRANSPAYGO 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 TRANSPAYGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2A 1JF