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TRANSKEY LIMITED

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

This company is commonly known as Transkey Limited. The company was founded 10 years ago and was given the registration number 08559050. The firm's registered office is in LONDON. You can find them at 13 John Princes Street, 2nd Floor, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRANSKEY LIMITED
Company Number:08559050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:13 John Princes Street, 2nd Floor, London, W1G 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Charl Street, Ifafi, South Africa,

Director08 June 2022Active
14-16, Caxton Street, London, United Kingdom, SW1H 0QY

Corporate Secretary06 June 2013Active
13, John Princes Street, 2nd Floor, London, United Kingdom, W1G 0JR

Director06 June 2013Active
13, John Princes Street, 2nd Floor, London, United Kingdom, W1G 0JR

Director06 June 2013Active
13, John Princes Street, 2nd Floor, London, W1G 0JR

Director10 November 2014Active
13, John Princes Street, 2nd Floor, London, W1G 0JR

Director10 November 2014Active

People with Significant Control

Mr Andrey Klyucharev
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:Russian
Country of residence:Russia
Address:Apt. 199, 10 Akademika Koroleva St., Moscow, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-27Dissolution

Dissolution application strike off company.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-06-24Accounts

Accounts amended with accounts type total exemption full.

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2022-06-24Accounts

Accounts amended with accounts type total exemption full.

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2022-06-22Officers

Change person director company with change date.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-08Address

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

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

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2018-10-13Gazette

Gazette filings brought up to date.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-10-11Officers

Termination director company with name termination date.

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2018-09-24Officers

Termination secretary company with name termination date.

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2018-08-28Gazette

Gazette notice compulsory.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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