This company is commonly known as Transcapital Inc. Llp. The company was founded 8 years ago and was given the registration number OC401315. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is None Supplied.
| Name | : | TRANSCAPITAL INC. LLP |
|---|---|---|
| Company Number | : | OC401315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2015 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wickenburggasse 11/6, Vienna, Austria, 1 080 | Llp Designated Member | 15 August 2015 | Active |
| Wickenburggasse 11/6, Vienna, Austria, 1 080 | Llp Designated Member | 15 August 2015 | Active |
| Walker House, PO BOX 265g, George Town, Cayman Islands, | Corporate Llp Designated Member | 15 August 2015 | Active |
| Dr Yuri Levine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | Austria |
| Address | : | Wickenburggasse 11/6, Vienna, Austria, 1 080 |
| Nature of control | : |
|
| Mr Leo Levine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1995 |
| Nationality | : | British |
| Country of residence | : | Austria |
| Address | : | Wickenburggasse 11/6, Vienna, Austria, 1 080 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2023-08-02 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2023-08-02 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2023-08-02 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2018-07-12 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2018-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-28 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-15 | Incorporation | Incorporation limited liability partnership. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.