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TRANSIENT DESIGNS LTD

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

This company is commonly known as Transient Designs Ltd. The company was founded 18 years ago and was given the registration number 05641285. The firm's registered office is in CHELTENHAM. You can find them at Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TRANSIENT DESIGNS LTD
Company Number:05641285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom, GL51 4UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Hill Street, Totterdown, Bristol, BS3 4TP

Director01 December 2005Active
10 Hill Street, Totterdown, Bristol, BS3 4TP

Secretary01 December 2005Active
90 Armada House, Dove Street, Bristol, BS2 8LB

Secretary23 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 December 2005Active
13 Maple Road, Horfield, Bristol, BS7 8RD

Director01 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 December 2005Active

People with Significant Control

Mr Keith Marsh
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:10 Hill Street, Totterdown, Bristol, England, BS3 4TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-07-23Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-03-29Address

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

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-03Address

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

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-14Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Officers

Termination secretary company with name.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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