TRANSMED LIMITED

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

This company is commonly known as Transmed Limited. The company was founded 4 years ago and was given the registration number 12724040. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	TRANSMED LIMITED
Company Number	:	12724040
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 2020
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road 52103 - Operation of warehousing and storage facilities for land transport activities 52243 - Cargo handling for land transport activities 52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
39a, Joel Street, Northwood Hills, United Kingdom, HA6 1NZ	Director	08 December 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	06 July 2020	Active

People with Significant Control

3vs Uk Limited
Notified on	:	08 December 2020
Status	:	Active
Country of residence	:	England
Address	:	39a, Joel Street, Northwood, England, HA6 1NZ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm

Mr George Sorin Deleanu
Notified on	:	06 July 2020
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (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

Date	Category	Description
2023-05-02	Gazette	Gazette dissolved voluntary.	Download
2023-03-14	Dissolution	Dissolution voluntary strike off suspended.	Download
2023-02-17	Accounts	Accounts with accounts type dormant.	Download
2023-02-14	Gazette	Gazette notice voluntary.	Download
2023-02-01	Dissolution	Dissolution application strike off company.	Download
2022-03-14	Accounts	Accounts with accounts type dormant.	Download
2021-12-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-27	Accounts	Change account reference date company previous shortened.	Download
2021-03-25	Officers	Termination director company with name termination date.	Download
2021-01-09	Address	Change registered office address company with date old address new address.	Download
2020-12-11	Confirmation statement	Confirmation statement with updates.	Download
2020-12-11	Persons with significant control	Notification of a person with significant control.	Download
2020-12-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-11	Officers	Appoint person director company with name date.	Download
2020-07-06	Incorporation	Incorporation company.	Download