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TRANSREPORT LIMITED

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

This company is commonly known as Transreport Limited. The company was founded 8 years ago and was given the registration number 09911874. The firm's registered office is in LONDON. You can find them at 15 Emerald Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRANSREPORT LIMITED
Company Number:09911874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Emerald Square, London, England, SW15 5FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Transreport Limited, 3rd Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA

Director08 June 2021Active
Transreport Limited, Fulham Green, 69-79 Fulham High Street,, London, England, SW6 3JW

Director01 February 2023Active
Transreport Limited, Fulham Green, 69-79 Fulham High Street,, London, England, SW6 3JW

Director16 January 2018Active
Cassini House, 57 St James's Street, London, England, SW1A 1LD

Director15 December 2023Active
15, Emerald Square, London, England, SW15 5FP

Director10 December 2015Active
Blackfinch Ventures, 1350 To 1360 Montpellier Court, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AH

Director18 March 2021Active
3, Cadogan Gate, Chelsea, London, England, SW1X 0AS

Director15 December 2023Active
Transreport Limited, 3 Shortlands, London, England, W6 8DA

Director11 March 2021Active
3, Shortlands, London, England, W6 8DA

Director30 November 2018Active
15, Emerald Square, London, England, SW15 5FP

Director01 February 2018Active
367, Lloyden Park Ln, Atherton, United States,

Director16 October 2023Active

People with Significant Control

Mr Xingjie Shen
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:Chinese
Country of residence:England
Address:Transreport Limited, Fulham Green, 69-79 Fulham High Street,, London, England, SW6 3JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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