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TRANSCEND GROUP LIMITED

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

This company is commonly known as Transcend Group Limited. The company was founded 10 years ago and was given the registration number 08953502. The firm's registered office is in SITTINGBOURNE. You can find them at Sears Business Centre Ltd, 3-9 Station Street, Sittingbourne, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TRANSCEND GROUP LIMITED
Company Number:08953502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sears Business Centre Ltd, 3-9 Station Street, Sittingbourne, Kent, ME10 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sears Business Centre Ltd, 3-9 Station Street, Sittingbourne, ME10 3DU

Director05 May 2014Active
Sears Business Centre Ltd, 3-9 Station Street, Sittingbourne, ME10 3DU

Director01 March 2021Active
Sears Business Centre Ltd, 3-9 Station Street, Sittingbourne, ME10 3DU

Director21 March 2014Active

People with Significant Control

Mr Paul Andrew Glover
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Sears Business Centre Ltd, 3-9 Station Street, Sittingbourne, ME10 3DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Lloyd Jeffrey Glover
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Sears Business Centre Ltd, 3-9 Station Street, Sittingbourne, ME10 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Ernest Glover
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:Sears Business Centre Ltd, 3-9 Station Street, Sittingbourne, ME10 3DU
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 (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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-12-14Officers

Change person director company with change date.

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2023-12-14Officers

Change person director company with change date.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Officers

Appoint person director company with name date.

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2021-03-26Resolution

Resolution.

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2021-03-26Capital

Capital variation of rights attached to shares.

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2021-03-26Capital

Capital name of class of shares.

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2021-03-26Incorporation

Memorandum articles.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-05-03Officers

Change person director company with change date.

Download
2018-05-03Officers

Change person director company with change date.

Download
2018-03-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type micro entity.

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