TRANSENNA WORKS FLATS 6 AND 7 (FREEHOLD) LTD

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

This company is commonly known as Transenna Works Flats 6 And 7 (freehold) Ltd. The company was founded 4 years ago and was given the registration number 12269914. The firm's registered office is in LONDON. You can find them at Flat 7, Transenna Works, 1 Laycock Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	TRANSENNA WORKS FLATS 6 AND 7 (FREEHOLD) LTD
Company Number	:	12269914
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2019
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Flat 7, Transenna Works, 1 Laycock Street, London, United Kingdom, N1 1SJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 7, Transenna Works, 1 Laycock Street, London, United Kingdom, N1 1SJ	Secretary	18 October 2019	Active
Flat 7, Transenna Works, 1 Laycock Street, London, United Kingdom, N1 1SJ	Director	18 October 2019	Active
16, West Common Grove, Harpenden, United Kingdom, AL5 2AT	Director	18 October 2019	Active

People with Significant Control

Dr Paul Mccallum
Notified on	:	18 October 2019
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 7, Transenna Works, 1 Laycock Street, London, United Kingdom, N1 1SJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Roche
Notified on	:	18 October 2019
Status	:	Active
Date of birth	:	February 1966
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	16, West Common Grove, Harpenden, United Kingdom, AL5 2AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-06	Accounts	Accounts with accounts type dormant.	Download
2022-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-25	Accounts	Accounts with accounts type dormant.	Download
2021-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-06	Address	Change registered office address company with date old address new address.	Download
2021-06-24	Accounts	Accounts with accounts type dormant.	Download
2020-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-18	Incorporation	Incorporation company.	Download