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TRANSTEL LIMITED

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

This company is commonly known as Transtel Limited. The company was founded 24 years ago and was given the registration number 03835003. The firm's registered office is in LONDON. You can find them at Ground Floor 41, Fifth Avenue, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:TRANSTEL LIMITED
Company Number:03835003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ground Floor 41, Fifth Avenue, London, England, W10 4DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Gilray House, Gloucester Terrace, London, England, W2 3DF

Secretary03 September 1999Active
5 Gilray House, Gloucester Terrace, London, England, W2 3DF

Director03 September 1999Active
5 Gilray House, Gloucester Terrace, London, England, W2 3DF

Director03 September 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary02 September 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director02 September 1999Active

People with Significant Control

Mr Timothy Simon Corcoran
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:New Zealander
Country of residence:England
Address:5 Gilray House, Gloucester Terrace, London, England, W2 3DF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-09-15Address

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

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type dormant.

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2020-10-09Address

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

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-10Address

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

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type dormant.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type dormant.

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