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TRANSALVER LIMITED

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

This company is commonly known as Transalver Limited. The company was founded 26 years ago and was given the registration number 03571377. The firm's registered office is in . You can find them at 10 Park View, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRANSALVER LIMITED
Company Number:03571377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Park View, London, N21 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Park View, London, N21 1QX

Secretary25 February 1999Active
10 Park View, London, N21 1QX

Director25 February 1999Active
10 Park View, London, N21 1QX

Director28 May 1998Active
61 Park View, London, N21 1QS

Secretary28 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 May 1998Active

People with Significant Control

Mrs Verena Karin Sabine Sitkin
Notified on:19 May 2017
Status:Active
Date of birth:January 1960
Nationality:German
Address:10 Park View, N21 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Cllr Alan Lance Sitkin
Notified on:19 May 2017
Status:Active
Date of birth:August 1956
Nationality:British
Address:10 Park View, N21 1QX
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 (6 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
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Change account reference date company current shortened.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Officers

Change person director company with change date.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Accounts

Accounts with accounts type total exemption full.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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