Etranzact (UK) Limited

Active05543195 Private limited company
Incorporated
23 August 2005 (21 years)
Industry
Other information technology service activities (62090)
Owned by
Valentine Chidi Obi
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2022
British
Born November 1958
Director · Appointed 1 September 2018
Nigerian
Born March 1964 (62)
Officer history (12 former)
7 July 2022
Appointed Ogunmola, Olusanya Festus, Dr. as Director
1 July 2022
Resigned Akunwa, Kingsley Ike, Mr. as Director
1 August 2021
Resigned Hurst-Croft, Joseph Andrew as Director
31 October 2020
Resigned Marsh, Michael Douglas as Director
2 September 2019
Appointed Hurst-Croft, Joseph Andrew as Director
12 August 2019
Appointed Marsh, Michael Douglas as Director
1 September 2018
Appointed Obi, Valentine Chidi as Director
28 June 2013
Resigned Renwick, Ann as Director
28 June 2013
Resigned Akindele, James Oludare as Director
11 June 2013
Appointed Akunwa, Kingsley Ike, Mr. as Director
25 June 2012
Appointed Renwick, Ann as Director
25 June 2012
Resigned Akunwa, Kingsley Ike, Mr. as Director
1 September 2011
Appointed Akunwa, Kingsley Ike, Mr. as Director
29 February 2008
Resigned Akunwa, Kingsley as Secretary
29 February 2008
Resigned Akunwa, Kingsley as Director
1 July 2006
Appointed Akindele, James Oludare as Director
1 July 2006
Resigned Obi, Chidi Valentine as Director
1 June 2006
1 September 2005
Appointed Obi, Chidi Valentine as Director
1 September 2005
Appointed Akunwa, Kingsley as Secretary
1 September 2005
Appointed Akunwa, Kingsley as Director
1 September 2005
23 August 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 August 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 August 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
23 August 2005
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Valentine Chidi Obi
Individual · Notified 12 December 2017
Owns 50–75% of shares
Nigerian
Born March 1964 (62)
Former controllers (1)
12 December 2017
Ceased Mr. Valentine Obi — Owns 50–75% of shares

Financials

Net Assets
£782
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £782
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£782
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£782
Net Assets£782£100£100£100£100£100
Shareholder Funds£782£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates13 May 2026
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
26 November 2025Micro company accounts31 December 2024
3 July 2025Confirmation statement with no updates13 May 2025
Show all recent filings

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