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TRANSCRIBE FINANCE LIMITED

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

This company is commonly known as Transcribe Finance Limited. The company was founded 29 years ago and was given the registration number 02994019. The firm's registered office is in BRISTOL. You can find them at 9 Falcon's Gate, Dean Road Yate, Bristol, . This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).

Company Information

Name:TRANSCRIBE FINANCE LIMITED
Company Number:02994019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:9 Falcon's Gate, Dean Road Yate, Bristol, BS37 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Falcon's Gate, Dean Road Yate, Bristol, England, BS37 5NH

Secretary18 January 2012Active
9, Falcon's Gate, Dean Road Yate, Bristol, England, BS37 5NH

Director23 December 1994Active
Franks Hall,, Franks Lane, Horton Kirby, Kent, DA4 9JJ

Secretary23 December 1994Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary24 November 1994Active
112 Park View Court, Fulham High Street, London, SW6 3LJ

Director13 January 1995Active
Franks Hall,, Franks Lane, Horton Kirby, Kent, DA4 9JJ

Director13 January 1995Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director24 November 1994Active

People with Significant Control

Transcribe Copier Systems Ltd
Notified on:17 May 2023
Status:Active
Country of residence:England
Address:9 Falcon's Gate, Dean Road, Bristol, England, BS37 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Robin Rampling
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:9, Falcon's Gate, Bristol, BS37 5NH
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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-17Persons with significant control

Notification of a person with significant control.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-07-07Mortgage

Mortgage satisfy charge full.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-07-06Accounts

Accounts with accounts type small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type small.

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