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TRANSMET LTD

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

This company is commonly known as Transmet Ltd. The company was founded 10 years ago and was given the registration number 08741340. The firm's registered office is in LONDON. You can find them at 2nd Floor, Block H, 286c Chase Road, Southgate Office Village, London, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:TRANSMET LTD
Company Number:08741340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:2nd Floor, Block H, 286c Chase Road, Southgate Office Village, London, N14 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Block H, 286c, Chase Road, Southgate Office Village, London, N14 6HF

Director01 April 2021Active
2nd Floor, Block H, 286c, Chase Road, Southgate Office Village, London, England, N14 6HF

Director21 October 2013Active
2nd Floor, Block H, 286c, Chase Road, Southgate Office Village, London, England, N14 6HF

Director21 October 2013Active

People with Significant Control

Mr Tomasz Slomka
Notified on:01 April 2021
Status:Active
Date of birth:March 1985
Nationality:Polish
Address:2nd Floor, Block H, 286c, Chase Road, London, N14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Slawomir Gajek
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:Polish
Address:2nd Floor, Block H, 286c, Chase Road, London, N14 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Tomasz Slomka
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:Polish
Address:2nd Floor, Block H, 286c, Chase Road, London, N14 6HF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-09Dissolution

Dissolution application strike off company.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-07Persons with significant control

Notification of a person with significant control.

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2021-04-07Officers

Appoint person director company with name date.

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2021-04-07Officers

Termination director company with name termination date.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-03-04Accounts

Accounts amended with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-03-11Resolution

Resolution.

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2019-12-20Officers

Termination director company with name termination date.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Change account reference date company current shortened.

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2016-05-04Accounts

Accounts with accounts type micro entity.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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