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TRANSCLOUD LIMITED

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

This company is commonly known as Transcloud Limited. The company was founded 10 years ago and was given the registration number 08898266. The firm's registered office is in SOUTHAMPTON. You can find them at Threefield House, Threefield Lane, Southampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSCLOUD LIMITED
Company Number:08898266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 February 2014
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Threefield House, Threefield Lane, Southampton, SO14 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Threefield House, Threefield Lane, Southampton, SO14 3LP

Director12 September 2017Active
Old Boundary House, London Road, Sunningdale, Ascot, England, SL5 0DJ

Secretary17 February 2014Active
Old Boundary House, London Road, Sunningdale, Ascot, England, SL5 0DJ

Director17 February 2014Active

People with Significant Control

Mr Peter William Kempton
Notified on:12 September 2017
Status:Active
Date of birth:May 1984
Nationality:British
Address:Threefield House, Threefield Lane, Southampton, SO14 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul William Kempton
Notified on:17 February 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Old Boundary House, London Road, Ascot, England, SL5 0DJ
Nature of control:
  • Ownership of shares 75 to 100 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
2021-07-19Gazette

Gazette dissolved liquidation.

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2021-04-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-09-28Address

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

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2020-04-09Address

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

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2020-04-02Insolvency

Liquidation voluntary statement of affairs.

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2020-04-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-02Resolution

Resolution.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-09-30Address

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

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-09-12Officers

Termination director company with name termination date.

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2017-09-12Officers

Termination secretary company with name termination date.

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2017-09-12Persons with significant control

Cessation of a person with significant control.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-09-12Officers

Appoint person director company with name date.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type dormant.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Address

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

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2015-07-21Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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