UKBizDB.co.uk

TRANSOCEAN RESOURCES LIMITED

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

This company is commonly known as Transocean Resources Limited. The company was founded 28 years ago and was given the registration number 03102055. The firm's registered office is in . You can find them at 115 Boundary Road, London, , . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:TRANSOCEAN RESOURCES LIMITED
Company Number:03102055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:115 Boundary Road, London, NW8 0RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Boundary Road, London, NW8 0RG

Director01 July 2016Active
6 Mildmay Road, Lewes, BN7 1PJ

Secretary12 October 1995Active
4 Tamesis Gardens, Worcester Park, KT4 7JX

Secretary21 February 1997Active
Warnfield Court, 29 Throgmorton Street, London, EC2N 2AT

Secretary14 September 1995Active
Lynwood 10 Eastwick Road, Walton On Thames, KT12 5AW

Corporate Secretary09 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 September 1995Active
Flat 1, 2 Ridgeway Street, Douglas, IM1 1EW

Director11 May 1997Active
6 Mildmay Road, Lewes, BN7 1PJ

Director12 October 1995Active
37 Nevill Road, Uckfield, TN22 1PE

Director14 September 1995Active
Basement Flat 37 Leckford Road, Oxford, OX2 6HY

Director12 October 1995Active
Sleepy Hollow, 28 Farmhill Park, Douglas, IM2 2ED

Director12 August 2004Active

People with Significant Control

Mrs Foluke Oyeleye
Notified on:01 July 2016
Status:Active
Date of birth:August 1973
Nationality:British,Nigerien
Address:115 Boundary Road, NW8 0RG
Nature of control:
  • Significant influence or control

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
2024-03-16Accounts

Accounts with accounts type small.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-13Accounts

Accounts with accounts type small.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type small.

Download
2021-10-05Accounts

Accounts with accounts type small.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type small.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type small.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type small.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type small.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-04Officers

Appoint person director company with name date.

Download
2016-08-04Officers

Termination director company with name termination date.

Download
2016-05-06Accounts

Accounts with accounts type small.

Download
2015-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-25Accounts

Accounts with accounts type small.

Download
2014-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-07Accounts

Accounts with accounts type small.

Download
2013-09-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.