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TRANSDEAN LIMITED

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

This company is commonly known as Transdean Limited. The company was founded 31 years ago and was given the registration number 02814986. The firm's registered office is in LONDON. You can find them at 7a Hanover House, Greenberry Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANSDEAN LIMITED
Company Number:02814986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7a Hanover House, Greenberry Street, London, NW8 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Wise Lane, London, NW7 2RD

Director11 June 1993Active
7a Hanover House, Greenberry Street, London, NW8 7AB

Secretary11 June 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 May 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 May 1993Active

People with Significant Control

Mr Simon David Lloyd Frost
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:7a Hanover House, London, NW8 7AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-30Officers

Termination secretary company with name termination date.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type micro entity.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type micro entity.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2012-06-20Accounts

Accounts with accounts type dormant.

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2012-05-15Annual return

Annual return company with made up date full list shareholders.

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