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TRANSWORLD UNIVERSAL L.P.

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

This company is commonly known as Transworld Universal L.p.. The company was founded 7 years ago and was given the registration number SL029648. The firm's registered office is in GLASGOW. You can find them at Office 1, 145 Kilmarnock Road, Glasgow, . This company's SIC code is None Supplied.

Company Information

Name:TRANSWORLD UNIVERSAL L.P.
Company Number:SL029648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2016
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Office 1, 145 Kilmarnock Road, Glasgow, Scotland, G41 3JA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Aleksandr Blagochevskii
Notified on:31 January 2018
Status:Active
Date of birth:February 1971
Nationality:Russian
Country of residence:Russia
Address:45, Burakova Str. 17/2, Moscow, Russia,
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
  • Voting rights 75 to 100 percent
Aleksandr Blagochevskii
Notified on:31 January 2018
Status:Active
Date of birth:February 1971
Nationality:Russian
Country of residence:Russia
Address:45, Burakova Str. 17/2, Moscow, Russia,
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
  • Voting rights 75 to 100 percent
Aleksandr Blagochevskii
Notified on:23 January 2018
Status:Active
Date of birth:February 1971
Nationality:Russian
Country of residence:Russia
Address:45, Burakova Str. 17/2, Moscow, Russia,
Nature of control:
  • Part right to share surplus assets 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 (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)

Company Filing History

DateCategoryDescription
2019-07-09Incorporation

Legacy.

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2018-08-03Persons with significant control

Notification of a person with significant control scottish limited partnership.

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2018-06-22Persons with significant control

Cessation of a person with significant control scottish limited partnership.

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2018-06-21Persons with significant control

Cessation of a person with significant control scottish limited partnership.

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2018-05-02Persons with significant control

Notification of a person with significant control scottish limited partnership.

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2018-04-16Persons with significant control

Notification of a person with significant control scottish limited partnership.

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2018-02-23Persons with significant control

Withdrawal of a person with significant control statement scottish limited partnership.

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2017-12-22Confirmation statement

Confirmation statement with made up date.

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2017-08-12Persons with significant control

Notification of a person with significant control statement scottish limited partnership.

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2016-12-16Incorporation

Legacy.

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