Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Transbank Card Services Limited
- Incorporated
- 12 June 2007 (19 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Fourth Floor EastMatrix HouseBasing ViewBasingstokeRG21 4FF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2023
British
Born June 1984 (42)
Crossley, Lesley Anne
Secretary · Appointed 2 September 2019
Director · Appointed 19 December 2008
British
Born September 1951 (75)
Officer history (8 former)
12 October 2023
12 October 2023
2 September 2019
Resigned Bradley, Rachel Anne as Secretary
2 September 2019
Appointed Crossley, Lesley Anne as Secretary
15 June 2018
15 June 2018
Appointed Bradley, Rachel Anne as Secretary
5 June 2009
29 May 2009
19 December 2008
18 December 2008
18 December 2008
12 November 2008
13 August 2008
13 August 2008
2 January 2008
2 January 2008
12 June 2007
12 June 2007
12 June 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 28 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 8 July 2024 | Accounts for a dormant company | 31 December 2023 |
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