TRANSGLOBUS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transglobus Ltd. The company was founded 15 years ago and was given the registration number 07237744. The firm's registered office is in LONDON. You can find them at Office 7, 35-37 Ludgate Hill, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | TRANSGLOBUS LTD |
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| Company Number | : | 07237744 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 April 2010 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS | Director | 13 March 2012 | Active |
| C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS | Director | 07 February 2020 | Active |
| Flat 1, 68 Fellows Road, London, NW3 3LJ | Director | 28 April 2010 | Active |
People with Significant Control
| Mr. Santiago Baraibar Ribero |
| Notified on | : | 07 February 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | Spanish |
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| Address | : | C/O Frost Group Limited, Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs. Carolina Varela |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | British |
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| Address | : | C/O Frost Group Limited, Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)