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Company Information for

123TRANSACT LTD

23 BASEVI WAY, GREENWICH, GREENWICH, LONDON, SE8 3JU,
Company Registration Number
06516387
Private Limited Company
Active

Company Overview

About 123transact Ltd
123TRANSACT LTD was founded on 2008-02-27 and has its registered office in Greenwich. The organisation's status is listed as "Active". 123transact Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
123TRANSACT LTD
 
Legal Registered Office
23 BASEVI WAY
GREENWICH
GREENWICH
LONDON
SE8 3JU
Other companies in SE8
 
Filing Information
Company Number 06516387
Company ID Number 06516387
Date formed 2008-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-02-28
Account next due 2019-11-30
Latest return 2018-02-27
Return next due 2019-03-13
Type of accounts DORMANT
Last Datalog update: 2018-05-17 16:32:45
Primary Source:Companies House

Company Officers of 123TRANSACT LTD

Current Directors
Officer Role Date Appointed
MARTIN MATARISE
Company Secretary 2008-02-27
GLORIA MATARISE
Director 2008-02-27
MARTIN MATARISE
Director 2008-02-27
EMELIA SITHOLE-MATARISE
Director 2008-02-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2017-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-03-18LATEST SOC18/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0127/02/16 FULL LIST
2015-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0127/02/15 FULL LIST
2014-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0127/02/14 FULL LIST
2013-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-04-23AR0127/02/13 FULL LIST
2012-04-10AR0127/02/12 FULL LIST
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GLORIA MATARISE / 02/01/2012
2012-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMELIA SITHOLE / 02/01/2012
2012-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2011-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-10AR0127/02/11 FULL LIST
2010-03-22AR0127/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMELIA SITHOLE / 21/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GLORIA MATARISE / 21/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATARISE / 21/03/2010
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / GLORIA MATARISE / 26/03/2009
2008-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to 123TRANSACT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 123TRANSACT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123TRANSACT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 123TRANSACT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 100
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123TRANSACT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 123TRANSACT LTD
Trademarks
We have not found any records of 123TRANSACT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123TRANSACT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as 123TRANSACT LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where 123TRANSACT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123TRANSACT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 123TRANSACT LTD any grants or awards.
Ownership
    We could not find any group structure information
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