This company is commonly known as Transgressive Management Ltd. The company was founded 17 years ago and was given the registration number 06034342. The firm's registered office is in SOUTHWARK. You can find them at 5a Bear Lane, , Southwark, London. This company's SIC code is 90030 - Artistic creation.
Name | : | TRANSGRESSIVE MANAGEMENT LTD |
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Company Number | : | 06034342 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 December 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5a Bear Lane, Southwark, London, England, SE1 0UH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5a Bear Lane, Southwark, England, SE1 0UH | Director | 08 January 2020 | Active |
5a Bear Lane, Southwark, England, SE1 0UH | Director | 20 December 2006 | Active |
5a Bear Lane, Southwark, England, SE1 0UH | Director | 20 December 2006 | Active |
5a Bear Lane, Southwark, England, SE1 0UH | Secretary | 20 December 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 December 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 December 2006 | Active |
Miss Lilas Marie Charlotte Bourboulon | ||
Notified on | : | 30 November 2023 |
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Status | : | Active |
Date of birth | : | August 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5a Bear Lane, Southwark, England, SE1 0UH |
Nature of control | : |
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Mr Toby Langley | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | December 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5a Bear Lane, Southwark, England, SE1 0UH |
Nature of control | : |
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Mr Tim Dellow | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | March 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5a Bear Lane, Southwark, England, SE1 0UH |
Nature of control | : |
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Timothy James Dellow | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5a, Bear Lane, London, United Kingdom, SE1 0UH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-03 | Capital | Capital cancellation shares. | Download |
2024-01-03 | Capital | Capital return purchase own shares. | Download |
2023-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-19 | Officers | Change person director company with change date. | Download |
2023-01-19 | Officers | Change person director company with change date. | Download |
2022-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-26 | Officers | Termination secretary company with name termination date. | Download |
2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-12 | Officers | Appoint person director company with name date. | Download |
2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-01 | Address | Change registered office address company with date old address new address. | Download |
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