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TRANSGRESSIVE MANAGEMENT LTD

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

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.

Company Information

Name:TRANSGRESSIVE MANAGEMENT LTD
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:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:5a Bear Lane, Southwark, London, England, SE1 0UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a Bear Lane, Southwark, England, SE1 0UH

Director08 January 2020Active
5a Bear Lane, Southwark, England, SE1 0UH

Director20 December 2006Active
5a Bear Lane, Southwark, England, SE1 0UH

Director20 December 2006Active
5a Bear Lane, Southwark, England, SE1 0UH

Secretary20 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 2006Active

People with Significant Control

Miss Lilas Marie Charlotte Bourboulon
Notified on:30 November 2023
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:5a Bear Lane, Southwark, England, SE1 0UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Toby Langley
Notified on:01 May 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:5a Bear Lane, Southwark, England, SE1 0UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tim Dellow
Notified on:01 May 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:5a Bear Lane, Southwark, England, SE1 0UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Timothy James Dellow
Notified on:06 April 2016
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:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-18Persons with significant control

Notification of a person with significant control.

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2024-01-03Capital

Capital cancellation shares.

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2024-01-03Capital

Capital return purchase own shares.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-19Officers

Change person director company with change date.

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2023-01-19Officers

Change person director company with change date.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2022-01-26Officers

Termination secretary company with name termination date.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-11-12Officers

Appoint person director company with name date.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-01Address

Change registered office address company with date old address new address.

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