Company Profile
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MicroTrans-executive Investments Limited
03071804•Private Limited With Share Capital
50A The Ridgeway, London, NW118QN
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Incorporated
23/06/1995
Company Age
31 years
Directors
3
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Trans-executive Investments Limited (03071804) is a private limited with share capital incorporated on 23/06/1995 (31 years old) and registered in london, NW118QN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/06/1995
NW118QN
2 employees
Financial Overview
Total Assets
£8.91M
Liabilities
£5.23M
Net Assets
£3.68M
Est. Turnover
£943.8K
AI Estimated
Unreported
Cash
£20.4K
Key Metrics
2
Employees
3
Directors
5
Shareholders
Charges
28
Registered
11
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:01-03-2011
Legacy
Category:Mortgage
Date:01-03-2011
Legacy
Category:Mortgage
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Appoint Person Director Company
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2010
Capital Alter Shares Reconversion
Category:Capital
Date:17-08-2010
Capital Allotment Shares
Category:Capital
Date:17-08-2010
Resolution
Category:Resolution
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Appoint Person Director Company
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Mortgage
Date:12-02-2008
Legacy
Category:Mortgage
Date:12-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Mortgage
Date:12-07-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Mortgage
Date:10-01-2006
Legacy
Category:Mortgage
Date:09-12-2005
Legacy
Category:Mortgage
Date:06-12-2005
Legacy
Category:Mortgage
Date:06-12-2005
Legacy
Category:Mortgage
Date:06-12-2005
Legacy
Category:Mortgage
Date:06-12-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Mortgage
Date:09-11-2005
Legacy
Category:Officers
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:22-07-2004
Auditors Resignation Company
Category:Auditors
Date:10-03-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025
Trading Addresses
50A The Ridgeway, London, NW118QNRegistered
Related Companies
10
Contact
50A The Ridgeway, London, NW118QN