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TRANSYLVAN LIMITED

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

This company is commonly known as Transylvan Limited. The company was founded 20 years ago and was given the registration number 05003444. The firm's registered office is in MAIDENHEAD. You can find them at Bridge House, Ferry Lane, Cookham, Maidenhead, Berkshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:TRANSYLVAN LIMITED
Company Number:05003444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2003
End of financial year:05 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Bridge House, Ferry Lane, Cookham, Maidenhead, Berkshire, SL6 9XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
268, Croxted Road, London, SE24 9DA

Secretary24 December 2003Active
Bridge House, Ferry Lane, Cookham, Maidenhead, SL6 9XH

Director24 December 2003Active

People with Significant Control

Dr Hugh John Somerville
Notified on:08 November 2016
Status:Active
Date of birth:September 1939
Nationality:United Kingdom
Address:Bridge House, Ferry Lane, Maidenhead, SL6 9XH
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
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type micro entity.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Accounts

Accounts with accounts type total exemption small.

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2012-11-15Annual return

Annual return company with made up date full list shareholders.

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2012-11-15Accounts

Accounts with accounts type total exemption small.

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2011-12-17Accounts

Accounts with accounts type total exemption small.

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2011-11-28Annual return

Annual return company with made up date full list shareholders.

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2010-12-10Accounts

Accounts with accounts type total exemption small.

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2010-11-16Annual return

Annual return company with made up date full list shareholders.

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2009-12-30Accounts

Accounts with accounts type total exemption small.

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2009-11-26Annual return

Annual return company with made up date full list shareholders.

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