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TRANSAFRICA INVESTMENT LTD

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

This company is commonly known as Transafrica Investment Ltd. The company was founded 12 years ago and was given the registration number 07810007. The firm's registered office is in CROYDON. You can find them at 182 Bingham Road, , Croydon, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TRANSAFRICA INVESTMENT LTD
Company Number:07810007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:182 Bingham Road, Croydon, England, CR0 7EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-157, St John Street, London, United Kingdom, EC1V 4PW

Secretary14 October 2011Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Director14 October 2011Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Director14 October 2011Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Director07 November 2011Active

People with Significant Control

Mr Agnes Akinola
Notified on:23 October 2018
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:182, 182 Bingham Road, London, United Kingdom, CR0 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Taiwo Akinola
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:145-147, St John Street, London, England, EC1 4PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Onuoha Nicholas Chima Okoro
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:Nigerian
Country of residence:England
Address:145-147, St John Street, London, England, EC1 4PW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type dormant.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-07-16Accounts

Accounts with accounts type dormant.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2016-11-14Officers

Termination director company with name termination date.

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2016-10-26Address

Change registered office address company with date old address new address.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type dormant.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type dormant.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-25Accounts

Accounts with accounts type dormant.

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