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Trans Capital Corporation Ltd., WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRANS CAPITAL CORPORATION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trans Capital Corporation Ltd.. The company was founded 12 years ago and was given the registration number 08031172. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TRANS CAPITAL CORPORATION LTD.
Company Number:08031172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2012
End of financial year:11 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highgate House, Thrupe Lane, Croscombe, Wells, England, BA5 3RB

Director16 September 2022Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary30 June 2020Active
Ashford Court, Ashford Road, London, England, NW2 6BS

Director16 April 2012Active

People with Significant Control

Company Director Yuliia Vafik
Notified on:27 July 2016
Status:Active
Date of birth:July 1976
Nationality:Ukrainian
Country of residence:England
Address:Highgate House, Thrupe Lane, Wells, England, BA5 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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