TRANZYPAY LIMITED

Key Data

Status

Active

Company No.

06194805

Incorporation date

30/03/2007

Size

Total Exemption Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2007)

30/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

08/08/2025

Registered office address changed from 37th Floor, 1 Canada Square Canary Wharf London E14 5DY England to 9th Floor One Canada Square, One Canada Square London E14 5AA on 2025-08-08

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

11/02/2025

Change of details for Eazzytranzact Limited as a person with significant control on 2025-02-11

View PDF (2 pages)

11/02/2025

Termination of appointment of Olusanya Olumide Adeniran as a director on 2025-02-11

View PDF (1 pages)

10/02/2025

Certificate of change of name

View PDF (3 pages)

04/11/2024

Notification of Alburj Investments Ltd as a person with significant control on 2024-11-04

View PDF (2 pages)

04/11/2024

Cessation of Alburj Investments Ltd as a person with significant control on 2024-11-04

View PDF (1 pages)

24/10/2024

Registered office address changed from 25 Wilton Road Victoria London SW1V 1LW England to 37th Floor 1 Canada Square Canary Wharf London E14 5DY on 2024-10-24

View PDF (1 pages)

24/10/2024

Registered office address changed from 37th Floor 1 Canada Square Canary Wharf London E14 5DY England to 37th Floor, 1 Canada Square Canary Wharf London E14 5DY on 2024-10-24

View PDF (1 pages)

17/07/2024

Termination of appointment of Baljinder Singh Dhaliwal as a director on 2024-07-17

View PDF (1 pages)

17/07/2024

Change of details for Eazzytranzact Limited as a person with significant control on 2024-07-17

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

11/06/2024

Appointment of Dr. Olusanya Olumide Adeniran as a director on 2024-06-11

View PDF (2 pages)

03/01/2024

Registered office address changed from 43 the Rise Uxbridge UB10 0JN England to 25 Wilton Road Victoria London SW1V 1LW on 2024-01-03

View PDF (1 pages)

29/09/2023

Cessation of Dele Seun Adesina as a person with significant control on 2023-09-01

View PDF (1 pages)

29/09/2023

Notification of Eazzytranzact Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

27/09/2023

Second filing of Confirmation Statement dated 2023-09-01

View PDF (3 pages)

26/09/2023

Change of details for Mr Dele Adesina as a person with significant control on 2023-09-01

View PDF (2 pages)

26/09/2023

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

25/09/2023

Appointment of Mr Dele Seun Adesina as a director on 2023-09-01

View PDF (2 pages)

25/09/2023

Director's details changed for Mr Dele Seun Adesina on 2023-09-01

View PDF (2 pages)

25/09/2023

Notification of Dele Adesina as a person with significant control on 2023-09-01

View PDF (2 pages)

25/09/2023

Cessation of Baljinder Singh Dhaliwal as a person with significant control on 2023-09-01

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

22/09/2023

Previous accounting period extended from 2023-06-30 to 2023-08-31

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

10/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

01/12/2022

Registered office address changed from 30 South Road Southall Middlesex UB1 1RR to 43 the Rise Uxbridge UB10 0JN on 2022-12-01

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

14/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

16/06/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

15/04/2021

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

20/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

18/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

07/01/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

31/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

31/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

25/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

01/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (3 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

31/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

28/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (3 pages)

08/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

27/06/2013

Director's details changed for Baljinder Singh Dhaliwal on 2013-06-27

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (3 pages)

16/05/2013

Registered office address changed from 58 Blandford Road South Langley Berkshire SL3 7RY on 2013-05-16

View PDF (1 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (3 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (3 pages)

01/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

01/02/2011

Previous accounting period extended from 2010-05-31 to 2010-06-30

View PDF (1 pages)

09/11/2010

Previous accounting period shortened from 2010-06-30 to 2010-05-31

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Baljinder Singh Dhaliwal on 2009-10-02

View PDF (2 pages)

08/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

18/05/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

17/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

17/02/2009

Accounting reference date shortened from 31/03/2009 to 30/06/2008

View PDF (1 pages)

08/12/2008

Appointment terminated director nazar dhaliwal

View PDF (1 pages)

08/12/2008

Appointment terminated secretary gurmej kaur dhaliwal

View PDF (1 pages)

02/05/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

30/03/2007

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
421.07K
-
0.00
-
-

2022
0
381.51K
-
0.00
-
-

2023
0
352.34K
-
0.00
-
-

2023
0
352.34K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

352.34K £-7.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adesina, Dele Seun	Director	01/09/2023 - Present	14
Mr Olusanya Adeniran	Director	11/06/2024 - 11/02/2025	36
Dhaliwal, Baljinder Singh	Director	30/03/2007 - 17/07/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRANZYPAY LIMITED

TRANZYPAY LIMITED is an(a) Active company incorporated on 30/03/2007 with the registered office located at 9th Floor One Canada Square, One Canada Square, London E14 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANZYPAY LIMITED?

TRANZYPAY LIMITED is currently Active. It was registered on 30/03/2007 .

Where is TRANZYPAY LIMITED located?

TRANZYPAY LIMITED is registered at 9th Floor One Canada Square, One Canada Square, London E14 5AA.

What does TRANZYPAY LIMITED do?

TRANZYPAY LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for TRANZYPAY LIMITED?

The latest filing was on 30/08/2025: Total exemption full accounts made up to 2024-08-31.