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TRANSANT LIMITED

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

This company is commonly known as Transant Limited. The company was founded 21 years ago and was given the registration number 04610517. The firm's registered office is in LEAMINGTON SPA. You can find them at 27 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TRANSANT LIMITED
Company Number:04610517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:27 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England, CV32 5LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Erica Avenue, Bedworth, CV12 0AU

Secretary06 December 2002Active
19 Erica Avenue, Bedworth, CV12 0AU

Director06 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2002Active
27, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director19 September 2016Active

People with Significant Control

Mr Anton Sellers
Notified on:06 December 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:19, Erica Avenue, Bedworth, United Kingdom, CV12 0AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-16Dissolution

Dissolution application strike off company.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-07-05Address

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

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-08-24Accounts

Change account reference date company previous extended.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-09-03Officers

Termination director company with name termination date.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-26Officers

Appoint person director company with name date.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-04-12Address

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

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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