TRANSGOLD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transgold Limited. The company was founded 4 years ago and was given the registration number 12702706. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | TRANSGOLD LIMITED |
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| Company Number | : | 12702706 |
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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 | : | 29 June 2020 |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 403 Hornsey Road, London, England, N19 4DX |
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| Country Origin | : | ENGLAND |
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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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| 47, Howard Street, Birmingham, England, B19 3HL | Director | 01 April 2023 | Active |
| First Floor, 271 Upper Street, London, England, N1 2UQ | Director | 29 June 2020 | Active |
| First Floor, 271 Upper Street, London, England, N1 2UQ | Director | 17 February 2023 | Active |
People with Significant Control
| Mr Dean Repiso |
| Notified on | : | 01 May 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 91a, Empire Industrial Park, Walsall, England, WS9 8UY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Smith |
| Notified on | : | 17 February 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor, 271 Upper Street, London, England, N1 2UQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Chris Hadjioannou |
| Notified on | : | 29 June 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor, 271 Upper Street, London, England, N1 2UQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)