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TRANSWORLD CORPORATE SERVICES LIMITED

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

This company is commonly known as Transworld Corporate Services Limited. The company was founded 22 years ago and was given the registration number 04444270. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSWORLD CORPORATE SERVICES LIMITED
Company Number:04444270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary19 May 2010Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 January 2008Active
414/88 Macquarie Street, Teneriffe, Australia,

Secretary22 May 2002Active
82 St John Street, London, EC1M 4JN

Secretary01 March 2003Active
202-204 Andrew Road, Greenbank, Australia, 4124

Director01 January 2008Active
140, Nelson Street, Wooloowin, Australia, 4030

Director22 May 2002Active
1 Heatherwood Close, Kingswood, Sutton Valance, ME17 3QW

Director01 February 2006Active

People with Significant Control

Transworld Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:3rd Floor Atlantic House, 4-8 Circular Road, Isle Of Man, Isle Of Man, IM1 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jamille Hussain Cummins
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:Australian,British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control

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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-08-04Address

Default companies house registered office address applied.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-02-08Accounts

Accounts with accounts type unaudited abridged.

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2022-07-22Change of name

Certificate change of name company.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-11-27Officers

Change person director company with change date.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-07-22Accounts

Accounts with accounts type unaudited abridged.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Address

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

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2016-06-17Address

Move registers to registered office company with new address.

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2016-06-17Address

Change sail address company with old address new address.

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