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TRANSRAISE LIMITED

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

This company is commonly known as Transraise Limited. The company was founded 7 years ago and was given the registration number 10800522. The firm's registered office is in LIVERPOOL. You can find them at 30 Green Lane, Ford, Liverpool, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRANSRAISE LIMITED
Company Number:10800522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:30 Green Lane, Ford, Liverpool, England, L21 0DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Burrowfield Road, Liverpool, England, L14 9AD

Director02 June 2017Active
30 Green Lane, Ford, Liverpool, England, L21 0DW

Director02 June 2017Active

People with Significant Control

Mrs Daciana-Carolina Demian
Notified on:02 June 2017
Status:Active
Date of birth:February 1975
Nationality:Romanian
Country of residence:England
Address:30 Green Lane, Ford, Liverpool, England, L21 0DW
Nature of control:
  • Significant influence or control
Mr Cristian-Marius Demian
Notified on:02 June 2017
Status:Active
Date of birth:September 1969
Nationality:Romanian
Country of residence:England
Address:16, Burrowfield Road, Liverpool, England, L14 9AD
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 (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
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-03-06Officers

Change person director company with change date.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Address

Change registered office address company with date old address new address.

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2022-08-20Confirmation statement

Confirmation statement with updates.

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2022-08-20Officers

Termination director company with name termination date.

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2022-08-20Persons with significant control

Cessation of a person with significant control.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-06-02Incorporation

Incorporation company.

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