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TRANZACTA LIMITED

Active

Company number 09493336

London, England · Incorporated 17 March 2015

Suite 2.066, Fox Court 14 Gray's Inn Road, London, WC1X 8HN, England

Last updated on 25 August 2026

Activities of head offices · SIC 70100

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

Company overview

TRANZACTA LIMITED is an active private limited company incorporated on 17 March 2015 and registered in England and Wales. Its registered office is at Suite 2.066, Fox Court, 14 Gray’s Inn Road, London WC1X 8HN.

The company’s principal activity is classified under SIC 70100. It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 31 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 19 March 2026, confirming the position as at 17 March 2026.

The directors are Phillip Lindsay Kerle (appointed 17 March 2015) and Kathryn Hertel Kerle (appointed 1 January 2019). Mr Phillip Lindsay Kerle is the sole person with significant control, holding 75-100% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Phillip Lindsay Kerle
Born January 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Incorporation Company
Incorporation
17 March 2015 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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