TRANZAXT LIMITED

TRANZAXT LIMITED is an active private limited company, incorporated on 29 March 2023. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on New Road, Stamford. The company's next accounts are due on 29 December 2024, and fall under the accounts category: No Accounts Filed. TRANZAXT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CEDARS NEW ROAD
Address Line 2	RYHALL
Post Town	STAMFORD
Country	ENGLAND
Postcode	PE9 4HL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	29/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	11/04/2025
Last Made Up Date	28/03/2024

Return

Next Due Date	26/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

TRANZAXT LIMITED

Directors

(The company's officers)

MR SAMI DOYLE

(~32 year old British national)

THE CEDARS NEW ROAD, RYHALL, STAMFORD, PE9 4HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2023

MR WILLIAM JAMES PLUMMER

(~46 year old British national)

THE CEDARS NEW ROAD, RYHALL, STAMFORD, PE9 4HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2023

Shareholders

(Persons of Significant Control)

Mr William James Plummer

(~46 year old British national)

The Cedars, New Road, Ryhall, Stamford, PE9 4HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2023

Mr Matthew Bush

(~45 year old British national)

33, Brigantine Avenue, Cape Town, 3975, South Africa

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2023

Mr Sami Doyle

(~32 year old British national)

The Cedars, New Road, Ryhall, Stamford, PE9 4HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2023

Connections

(Shared officers)

QB TECHNOLOGIES LIMITED

MR WILLIAM JAMES PLUMMER

TMU MANAGEMENT LIMITED

MR WILLIAM JAMES PLUMMER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)