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Transperformance Ltd, EC2M 5PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRANSPERFORMANCE LTD

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

This company is commonly known as Transperformance Ltd. The company was founded 12 years ago and was given the registration number 08147466. The firm's registered office is in LONDON. You can find them at 3 London Wall Buildings, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRANSPERFORMANCE LTD
Company Number:08147466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 July 2012
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 London Wall Buildings, London, EC2M 5PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, London Wall Buildings, London, United Kingdom, EC2M 5PD

Corporate Secretary18 July 2012Active
3 London Wall Buildings, London, England, EC2M 5PD

Director01 August 2014Active
3 London Wall Buildings, London, United Kingdom, EC2M 5PD

Director07 April 2015Active
3 London Wall Buildings, London, United Kingdom, EC2M 5PD

Director01 August 2013Active
3 London Wall Buildings, London, United Kingdom, EC2M 5PD

Director01 August 2014Active
4, Bloomsbury Place, London, United Kingdom, WC1A 2QA

Director18 July 2012Active

People with Significant Control

Mr Simon Henry Graham Born
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rene Nicholas Harrison
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:English
Address:3, London Wall Buildings, London, EC2M 5PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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