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TRANSLEO LTD

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

This company is commonly known as Transleo Ltd. The company was founded 6 years ago and was given the registration number 10898547. The firm's registered office is in COVENTRY. You can find them at 119 Eld Road, , Coventry, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRANSLEO LTD
Company Number:10898547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2017
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:119 Eld Road, Coventry, England, CV6 5DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Eld Road, Coventry, England, CV6 5DB

Director17 July 2022Active
681, Foleshill Road, Coventry, England, CV6 5JQ

Director24 May 2021Active
119, Eld Road, Coventry, England, CV6 5DB

Director16 February 2020Active
119, Eld Road, Coventry, England, CV6 5DB

Director03 August 2017Active
119, Eld Road, Coventry, England, CV6 5DB

Director11 March 2021Active
119, Eld Road, Coventry, England, CV6 5DB

Director04 February 2021Active

People with Significant Control

Mr Ionut Leonte
Notified on:17 July 2022
Status:Active
Date of birth:August 1970
Nationality:Romanian
Country of residence:England
Address:119, Eld Road, Coventry, England, CV6 5DB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Alin Marian Dobrescu
Notified on:24 May 2021
Status:Active
Country of residence:England
Address:681, Foleshill Road, Coventry, England, CV6 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ionut Leonte
Notified on:16 February 2021
Status:Active
Date of birth:August 1970
Nationality:Romanian
Country of residence:England
Address:119, Eld Road, Coventry, England, CV6 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ionut Leonte
Notified on:03 August 2017
Status:Active
Date of birth:August 1970
Nationality:Romanian
Country of residence:England
Address:119, Eld Road, Coventry, England, CV6 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-11-04Gazette

Gazette filings brought up to date.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-07-18Persons with significant control

Notification of a person with significant control.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-18Officers

Appoint person director company with name date.

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2022-07-18Officers

Termination director company with name termination date.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Officers

Termination director company with name termination date.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-03-11Officers

Termination director company with name termination date.

Download
2021-02-16Persons with significant control

Notification of a person with significant control.

Download
2021-02-16Officers

Appoint person director company with name date.

Download
2021-02-16Officers

Termination director company with name termination date.

Download
2021-02-04Officers

Appoint person director company with name date.

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2021-02-04Officers

Termination director company with name termination date.

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2021-02-04Persons with significant control

Cessation of a person with significant control.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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