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TRANSISTOR PROJECT LIMITED

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

This company is commonly known as Transistor Project Limited. The company was founded 20 years ago and was given the registration number 05052906. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:TRANSISTOR PROJECT LIMITED
Company Number:05052906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:124 Finchley Road, London, England, NW3 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Route Des Monts 3, 1820 Blonay, Switzerland,

Director01 February 2005Active
62, Edithna Street, London, United Kingdom, SW9 9JP

Secretary31 December 2005Active
Troutwells House, Church Road, Penn, HP10 8NX

Secretary25 February 2004Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Nominee Secretary23 February 2004Active
Route Des Monts Fayaux 1807, Blonay, Switerland,

Director25 February 2004Active
62, Edithna Street, London, United Kingdom, SW9 9JP

Director25 February 2004Active
Troutwells House, Church Road, Penn, HP10 8NX

Director25 February 2004Active
38, Church Crescent, London, England, N10 3NE

Director25 February 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director23 February 2004Active

People with Significant Control

Mr Henry James Beach
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-24Dissolution

Dissolution application strike off company.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-06-27Accounts

Change account reference date company previous extended.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-19Officers

Termination director company with name termination date.

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2023-01-19Officers

Termination director company with name termination date.

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2023-01-19Officers

Termination secretary company with name termination date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-28Accounts

Change account reference date company current shortened.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Address

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

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-03-29Accounts

Change account reference date company previous shortened.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-14Officers

Change person director company with change date.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-03-30Accounts

Change account reference date company previous shortened.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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