TN

TRANSACT NOMINEES LIMITED

Active

Company number 03727527

London, England · Incorporated 5 March 1999

4th Floor 2 Gresham Street, London, EC2V 7AD, England

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTEGRATED ADMINISTRATION HOLDINGS LIMITED · 5 March 1999 – 15 October 1999

TRANSACT (NOMINEES) LIMITED · 15 October 1999 – 26 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Integrafin Holdings Plc
Ownership Of Shares 75 To 100 Percent
1 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Accounts With Accounts Type Dormant
Accounts
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
18 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2013 View
Resolution
Resolution
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2013 View
Appoint Person Secretary Company With Name
Officers
3 October 2012 View
Termination Secretary Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Dormant
Accounts
17 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Dormant
Accounts
17 December 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Dormant
Accounts
27 January 2007 View
Accounts With Accounts Type Dormant
Accounts
11 August 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Dormant
Accounts
5 August 2005 View
Legacy
Annual Return
14 March 2005 View
Legacy
Mortgage
16 October 2004 View
Accounts With Accounts Type Dormant
Accounts
8 July 2004 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Dormant
Accounts
1 August 2003 View
Legacy
Annual Return
5 April 2003 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Dormant
Accounts
30 November 2001 View
Legacy
Accounts
31 October 2001 View
Legacy
Accounts
17 October 2001 View
Legacy
Annual Return
4 April 2001 View
Resolution
Resolution
28 December 2000 View
Resolution
Resolution
28 December 2000 View
Accounts With Accounts Type Dormant
Accounts
28 December 2000 View
Resolution
Resolution
28 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Annual Return
30 March 2000 View
Certificate Change Of Name Company
Change Of Name
25 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Address
19 January 2000 View
Legacy
Address
30 November 1999 View
Certificate Change Of Name Company
Change Of Name
14 October 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Address
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Incorporation Company
Incorporation
5 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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