Tranos (Uk) Limited

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tranos (uk) limited
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Tranos (uk) Limited

09138032•Private Limited With Share Capital

35 Ballards Lane, London, N31XW

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Incorporated

18/07/2014

Company Age

11 years

Directors

2

Employees

4

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tranos (uk) Limited (09138032) is a private limited with share capital incorporated on 18/07/2014 (11 years old) and registered in london, N31XW. The company operates under SIC code 41100 - development of building projects.

Tranos (uk) limited is a construction company based out of c/o jack ross chartered accountants barnfield house, the approach, manchester, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 18/07/2014
N31XW
4 employees

Financial Overview

Total Assets

£58.57M

Liabilities

£72.58M

Net Assets

£-14.01M

Turnover

£5.13M

Cash

£705.1K

Key Metrics

4

Employees

2

Directors

1

Shareholders

Board of Directors

2
R
robert bradley gershon
director
G
gilia dvora thwaites
director

Charges

16

Registered

4

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-09-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Incorporation Company
Category:Incorporation
Date:18-07-2014

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/04/2026
Filing Date25/07/2025
Latest Accounts31/07/2024

Trading Addresses

1St Floor Senator House, 85 Queen Victoria Street, London, EC4V4AB
35 Ballards Lane, London, N31XWRegistered

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Contact

35 Ballards Lane, London, N31XW