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TRANSAVIA LIMITED

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

This company is commonly known as Transavia Limited. The company was founded 24 years ago and was given the registration number 03842035. The firm's registered office is in READING. You can find them at Parkside House 6 Righton Close, Charvil, Reading, Berkshire. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:TRANSAVIA LIMITED
Company Number:03842035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:Parkside House 6 Righton Close, Charvil, Reading, Berkshire, RG10 9UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkside House 6 Righton Close, Charvil, Reading, RG10 9UN

Secretary20 September 1999Active
Parkside House 6 Righton Close, Charvil, Reading, RG10 9UN

Director20 September 1999Active
Parkside House 6 Righton Close, Charvil, Reading, RG10 9UN

Director20 September 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary15 September 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director15 September 1999Active

People with Significant Control

Mr Jerzy Zbigniew Nagalewski
Notified on:15 September 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Parkside House 6 Righton Close, Reading, RG10 9UN
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
2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type unaudited abridged.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type unaudited abridged.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type unaudited abridged.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type unaudited abridged.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type unaudited abridged.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-06-28Accounts

Accounts with accounts type total exemption small.

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2011-10-07Annual return

Annual return company with made up date full list shareholders.

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