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TRANSCENDENCE PRODUCTS LTD

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

This company is commonly known as Transcendence Products Ltd. The company was founded 7 years ago and was given the registration number 10810297. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, Greater London. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:TRANSCENDENCE PRODUCTS LTD
Company Number:10810297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, Greater London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 207, Regent Street,, ,, London, United Kingdom, W1B 3HH,

Secretary08 June 2017Active
3rd Floor, 207, Regent Street,, ,, London, United Kingdom, W1B 3HH,

Director08 June 2017Active

People with Significant Control

Nicholas Harrison
Notified on:08 June 2017
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 207, Regent Street,, London, United Kingdom, W1B 3HH,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Address

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

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2023-10-02Address

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

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2023-10-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-02Resolution

Resolution.

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2023-10-02Insolvency

Liquidation voluntary statement of affairs.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Officers

Change person director company with change date.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-06-08Incorporation

Incorporation company.

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