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TRANSLOK LIMITED

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

This company is commonly known as Translok Limited. The company was founded 6 years ago and was given the registration number 10988536. The firm's registered office is in HUNTINGDON. You can find them at 43 Bassenthwaite, , Huntingdon, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:TRANSLOK LIMITED
Company Number:10988536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:43 Bassenthwaite, Huntingdon, England, PE29 6UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Bassenthwaite, Huntingdon, England, PE29 6UN

Director24 October 2022Active
31, Ruston Close, Huntingdon, United Kingdom, PE29 1AE

Director29 September 2017Active
7 Merle House, Elm Close, Huntingdon, England, PE29 7AN

Director12 April 2019Active

People with Significant Control

Mr Dominik Karbowski
Notified on:24 October 2022
Status:Active
Date of birth:November 1981
Nationality:Polish
Country of residence:England
Address:43, Bassenthwaite, Huntingdon, England, PE29 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Miss Aleksandra Magdalena Malinowska
Notified on:12 April 2019
Status:Active
Date of birth:September 1988
Nationality:Polish
Country of residence:England
Address:7 Merle House, Elm Close, Huntingdon, England, PE29 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tomasz Lokumski
Notified on:29 September 2017
Status:Active
Date of birth:March 1982
Nationality:Polish
Country of residence:United Kingdom
Address:31, Ruston Close, Huntingdon, United Kingdom, PE29 1AE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2021-01-01Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-05-21Address

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

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Persons with significant control

Change to a person with significant control.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-17Persons with significant control

Notification of a person with significant control.

Download
2019-04-17Officers

Appoint person director company with name date.

Download
2019-04-17Officers

Termination director company with name termination date.

Download
2019-04-17Persons with significant control

Cessation of a person with significant control.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-29Incorporation

Incorporation company.

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