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TRANSATLANTICCOMPANY LIMITED

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

This company is commonly known as Transatlanticcompany Limited. The company was founded 3 years ago and was given the registration number 12940813. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANSATLANTICCOMPANY LIMITED
Company Number:12940813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
43, Tine Road, Chigwell, United Kingdom, IG7 4HW

Director09 October 2020Active
43, Tine Road, Chigwell, United Kingdom, IG7 4HW

Director09 October 2020Active

People with Significant Control

Mr Isaac Nicholas Myers Rodas
Notified on:09 October 2020
Status:Active
Date of birth:January 1983
Nationality:Colombian
Country of residence:United Kingdom
Address:43, Tine Road, Chigwell, United Kingdom, IG7 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Javier Zorrilla Figueroa
Notified on:09 October 2020
Status:Active
Date of birth:December 1958
Nationality:Colombian
Country of residence:United Kingdom
Address:43, Tine Road, Chigwell, United Kingdom, IG7 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-10-26Persons with significant control

Change to a person with significant control.

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2021-10-26Officers

Change person director company with change date.

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2021-10-26Persons with significant control

Change to a person with significant control.

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2021-10-26Officers

Change person director company with change date.

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2021-10-26Address

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

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2020-10-09Incorporation

Incorporation company.

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