This company is commonly known as Transomas Investments Limited. The company was founded 12 years ago and was given the registration number 07900283. The firm's registered office is in LONDON. You can find them at 1 Aylmer Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRANSOMAS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 07900283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2012 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Aylmer Road, London, United Kingdom, N2 0BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Aylmer Road, London, United Kingdom, N2 0BS | Director | 10 June 2020 | Active |
| 51, Gloucester Terrace, London, United Kingdom, W2 3DQ | Director | 19 October 2016 | Active |
| 1, Aylmer Road, London, United Kingdom, N2 0BS | Director | 29 May 2020 | Active |
| 51-53, Gloucester Terrace, London, United Kingdom, W2 3DQ | Director | 14 August 2013 | Active |
| 51, Gloucester Terrace, London, United Kingdom, W2 3DQ | Director | 06 January 2012 | Active |
| Mrs Amarjit Kaur | ||
| Notified on | : | 02 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51, Gloucester Terrace, London, United Kingdom, W2 3DQ |
| Nature of control | : |
|
| Ms Jagjit Kaur | ||
| Notified on | : | 02 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Aylmer Road, London, United Kingdom, N2 0BS |
| Nature of control | : |
|
| Mr Jagmail Singh Gill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51, Gloucester Terrace, London, United Kingdom, W2 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts amended with accounts type small. | Download |
| 2022-03-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Officers | Change person director company with change date. | Download |
| 2020-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
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