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TRANSVALASIA LIMITED

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

This company is commonly known as Transvalasia Limited. The company was founded 13 years ago and was given the registration number 07275678. The firm's registered office is in CRAWLEY. You can find them at Unity House, Faraday Court, Faraday Road, Crawley, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRANSVALASIA LIMITED
Company Number:07275678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom, RH10 9PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Transvalair Uk Ltd, Faraday Road, Crawley, United Kingdom, RH10 9TX

Director07 June 2010Active
C/O Transvalair Uk Ltd, Faraday Road, Crawley, United Kingdom, RH10 9TX

Director07 June 2010Active
20, Springfield Road, Crawley, RH11 8AD

Corporate Secretary07 June 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary07 June 2010Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director07 June 2010Active

People with Significant Control

Transvalair Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20 Springfield Road, Crawley, United Kingdom, RH11 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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 (6 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
2024-01-09Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2020-07-07Address

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

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2018-12-20Officers

Change person director company with change date.

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2018-12-20Officers

Change person director company with change date.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type dormant.

Download
2017-12-11Officers

Termination secretary company with name termination date.

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2017-10-20Address

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

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Accounts

Accounts with accounts type dormant.

Download
2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type dormant.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type dormant.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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