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Transportation Investment Limited, N17 6AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRANSPORTATION INVESTMENT LIMITED

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

This company is commonly known as Transportation Investment Limited. The company was founded 18 years ago and was given the registration number 05678183. The firm's registered office is in . You can find them at 393 Lordship Lane, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRANSPORTATION INVESTMENT LIMITED
Company Number:05678183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:393 Lordship Lane, London, N17 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Agisilaou Street, Limassol, 3087, Cyprus,

Corporate Secretary16 October 2015Active
35 Stratigou Makriyianni St., Flat C301, Limassol, Cyprus,

Director17 January 2006Active
393, Lordship Lane, London, Great Britain, N17 6AE

Corporate Secretary17 January 2006Active
Trident Chambers, P O Box 146, Road Town, Tortola, Bvi, FOREIGN

Corporate Director11 December 2006Active

People with Significant Control

Mr Andrey Kobzar
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Russian
Country of residence:England
Address:2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, England, EN6 2JD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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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