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TRANSLOADIT LIMITED

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

This company is commonly known as Transloadit Limited. The company was founded 11 years ago and was given the registration number 08114623. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANSLOADIT LIMITED
Company Number:08114623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary21 June 2012Active
Wassmannsdorfer Chaussee 39a, 12355 Berlin, Germany,

Director21 June 2012Active
Buitenveer 49, 1381 Ac Weesp, Netherlands,

Director21 June 2012Active
Am Falkplatz 4, Berlin, Germany, 10437

Director21 June 2012Active

People with Significant Control

Mr Kevin Van Zonneveld
Notified on:12 January 2021
Status:Active
Date of birth:June 1983
Nationality:Dutch
Country of residence:Netherlands
Address:Buitenveer 49, 1381ac Weesp, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tim Koschuetzki
Notified on:12 January 2021
Status:Active
Date of birth:October 1986
Nationality:German
Country of residence:Germany
Address:Wassmannsdorfer Chaussee 39a, 12355berlin, Germany,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-01-12Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-10-19Officers

Change person director company with change date.

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2018-10-19Officers

Change person director company with change date.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Officers

Change person director company with change date.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type micro entity.

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