Transact Payments Services Limited, London

Transact Payments Services Limited is a private limited company. Registered at C/O Birketts Llp One London Wall, Barbican, London EC2Y 5EA, the aforementioned 11 years old business was incorporated on 2012-09-17 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the business: Aaron C. (appointed on 01 August 2022), Gordon D. (appointed on 01 August 2018), Thomas F. (appointed on 03 April 2017).
About
Name: Transact Payments Services Limited
Number: 08217352
Incorporation date: 2012-09-17
End of financial year: 31 December
 
Address: C/o Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
The Bancorp Inc.
6 April 2016 - 3 April 2017
Address PO BOX De 19809 409 Silverside Road, Suite 105, Wilmington, Delaware, United States
Legal authority Laws Of The State Of Delaware
Legal form Private Listed Company
Country registered Usa Delaware
Place registered N/A
Registration number 3072252
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 243,463 311,394 394,454 506,306 60,959 122,156
Total Assets Less Current Liabilities -9,831 6,763 22,458 36,092 46,329 84,304

The target date for Transact Payments Services Limited confirmation statement filing is 2024-10-01. The last confirmation statement was filed on 2023-09-17. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only company The Bancorp Inc. who has over 3/4 of shares. This corporate PSC can be found at 409 Silverside Road, Suite 105, Delaware.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New registered office address C/O Birketts Llp One London Wall Barbican London EC2Y 5EA. Change occurred on October 19, 2023. Company's previous address: C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom.
filed on: 19th, October 2023 | address
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