Transaction Technologies Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 11061033 Private limited company
Incorporated
13 November 2017 (9 years)
Industry
Other information technology service activities (62090)
Owned by
Alexander Booth
Accounts type
Total exemption full
Address
111 Cubo The Old Post Office
Victoria Street
Derby
DE1 1EQ

Filing status

Accounts due
30 November 2025 (overdue)
Last accounts
30 November 2023
Conf. stmt due
18 October 2025 (overdue)
Last conf. stmt
4 October 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2020
British
Born January 1979 (47)
Booth, Alexander
Director · Appointed 13 November 2017
British
Born February 1982 (44)
Officer history (3 former)
1 March 2022
Resigned Hayes, Mike as Director
1 October 2021
1 October 2021
Resigned Gillett, Nick John as Director
12 June 2020
Appointed Fletcher, Craig Alexander as Director
12 June 2020
12 June 2020
Appointed Hayes, Mike as Director
13 November 2017
Appointed Booth, Alexander as Director
13 November 2017
Appointed Gillett, Nick John as Director

Ownership 1 active

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

Alexander Booth
Individual · Notified 13 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1982 (44)
Former controllers (1)
5 October 2021
Ceased Nicholas John Gillett — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2023 · total exemption full accounts

Net Assets
(£632)
Cash
£247,057
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 (£170,913) (£94,448) £255,589 (£159,592) (£632)
Balance sheet detail
20232022202120202019
Fixed Assets£12,832£10,651£12,176£288
Current Assets£419,823£266,316£327,678£139,656£30,008
Debtors£172,766£93,953£220,208
Cash£247,057£172,363£107,470
Creditors (< 1 year)£397,715£442,012£34,438£46,280£1,209
Creditors (> 1 year)£35,572£48,302£200,000£200,000
Net Current Assets£22,108(£175,696)£293,240£93,376£28,799
Net Assets(£632)(£159,592)£255,589(£94,448)(£170,913)
Shareholder Funds£255,589(£94,448)(£170,913)

Filings

Filing history not loaded yet. See it on Companies House

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