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TRANSBRIDGE LIMITED

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

This company is commonly known as Transbridge Limited. The company was founded 24 years ago and was given the registration number 03805141. The firm's registered office is in MORDEN. You can find them at 101 Cardinal Avenue, , Morden, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRANSBRIDGE LIMITED
Company Number:03805141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:101 Cardinal Avenue, Morden, Surrey, England, SM4 4ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98b Bedford Hill, London, SW12 9HR

Secretary08 July 2004Active
37 Lytton Grove, London, SW15 2EZ

Director23 July 1999Active
44 Merlin Grove, Beckenham, BR3 3HU

Secretary23 July 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary12 July 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director12 July 1999Active

People with Significant Control

Mr Ian Silva
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:101, Cardinal Avenue, Morden, England, SM4 4ST
Nature of control:
  • Significant influence or control

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
2024-03-21Accounts

Accounts with accounts type dormant.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type dormant.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-07-22Confirmation statement

Confirmation statement with no updates.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-12-28Address

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

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2015-08-06Accounts

Accounts with accounts type dormant.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type dormant.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type dormant.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2012-08-28Accounts

Accounts with accounts type dormant.

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2012-07-13Annual return

Annual return company with made up date full list shareholders.

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