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TRANZAURA UK LIMITED

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

This company is commonly known as Tranzaura Uk Limited. The company was founded 12 years ago and was given the registration number 08030039. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANZAURA UK LIMITED
Company Number:08030039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Director13 April 2012Active
PO BOX 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 9AE

Corporate Secretary13 April 2012Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Director16 April 2014Active

People with Significant Control

Mr Michael Francis Price
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:Irish
Country of residence:England
Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:Irish
Country of residence:England
Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-04-23Officers

Termination director company with name termination date.

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2019-04-22Persons with significant control

Cessation of a person with significant control.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-10-05Address

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

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2018-10-05Persons with significant control

Change to a person with significant control.

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2018-10-05Persons with significant control

Change to a person with significant control.

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2018-10-05Officers

Change person director company with change date.

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2018-10-05Officers

Change person director company with change date.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-07-25Gazette

Gazette filings brought up to date.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-10Gazette

Gazette notice compulsory.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type small.

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