123transact Ltd

Company Registration Number: 06516387

Company registered in England and Wales

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123transact Ltd is a Private Company Limited by Shares first registered on 27 February 2008. Its current registered address is in London.

Registered Address

23 BASEVI WAY
GREENWICH
LONDON
SE8 3JU

There are 3 companies currently registered at this postcode, including this one.

All companies at SE8 3JU

Registration Data

Company Number

06516387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MATARISE, Martin

    Secretary

    Appointed on 27 February 2008

     

    Nationality: British

    23
    Basevi Way
    Greenwich
    London
    SE8 3JU
    United Kingdom

  • MATARISE, Gloria

    Director

    Appointed on 27 February 2008

     

    Nationality: Zimbabwean

    Occupation: It Consultant

    Month of birth: January 1968

    23
    Basevi Way
    Greenwich
    London
    SE8 3JU
    United Kingdom

  • MATARISE, Martin

    Director

    Appointed on 27 February 2008

     

    Nationality: British

    Occupation: Marketer

    Month of birth: November 1965

    23
    Basevi Way
    Greenwich
    London
    SE8 3JU
    United Kingdom

  • SITHOLE-MATARISE, Emelia

    Director

    Appointed on 27 February 2008

     

    Nationality: Zimbabwean

    Occupation: Journalist

    Month of birth: November 1963

    23
    Basevi Way
    Greenwich
    London
    SE8 3JU
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X62H0ATC. Transaction: MzE3MTQyODY3MmFkaXF6a2N4.

  2. 18 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H0AHH. Transaction: MzE3MTQyODYwM2FkaXF6a2N4.

  3. 19 April 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X559953F. Transaction: MzE0NjYwMTI3MWFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X55992Y8. Transaction: MzE0NjYwMDUzOGFkaXF6a2N4.

  5. 23 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X43SDDWM. Transaction: MzExOTc0NTUzNmFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43SDCNS. Transaction: MzExOTc0NTI3NmFkaXF6a2N4.

  7. 4 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JYYB1D. Transaction: MzExMDcwMDcyOGFkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X340VUVU. Transaction: MzA5NjUzODExNGFkaXF6a2N4.

  9. 23 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26VMYZK. Transaction: MzA3Njc1ODIyM2FkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X26VMUVD. Transaction: MzA3Njc1NzE1N2FkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X16DDD5T. Transaction: MzA1NTU3MjUwNGFkaXF6a2N4.

  12. 10 April 2012 Director's details changed for Ms Gloria Matarise on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X16DDD5L. Transaction: MzA1NTQ4OTA4OWFkaXF6a2N4.

  13. 7 April 2012 Director's details changed for Ms Emelia Sithole on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X16DDD6O. Transaction: MzA1NTQ4OTA5M2FkaXF6a2N4.

  14. 7 April 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X16DDD6H. Transaction: MzA1NTQ4OTA5MmFkaXF6a2N4.

  15. 10 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XZY2LSBK. Transaction: MzAzMzYyNjEzMGFkaXF6a2N4.

  16. 10 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XZXRASBX. Transaction: MzAzMzYyNTIyOWFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X58WCIHH. Transaction: MzAxMTg5MzQzNGFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Ms Emelia Sithole on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X58WBIHG. Transaction: MzAxMTg5MjQ4M2FkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Ms Gloria Matarise on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X58W9IHE. Transaction: MzAxMTg5MjQ2NWFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Mr Martin Matarise on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X58WAIHF. Transaction: MzAxMTg5MTk5M2FkaXF6a2N4.

  21. 22 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X591TIH4. Transaction: MzAxMTg5MDM0NGFkaXF6a2N4.

  22. 22 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJTR8G0O. Transaction: MzAwNTQ4NTE2N2FkaXF6a2N4.

  23. 27 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OU48H9. Transaction: MjAyOTE4OTU2NGFkaXF6a2N4.

  24. 27 March 2009 Director's change of particulars / gloria matarise / 26/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1OU58HA. Transaction: MjAyOTE4ODUzMmFkaXF6a2N4.

  25. 27 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJTY5XKT. Transaction: MjAwMDM0MTYxNWFkaXF6a2N4.

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