Transfennica (Uk) Limited

DataGardener
transfennica (uk) limited
live
Micro

Transfennica (uk) Limited

03235029•Private Limited With Share Capital

Finland House 47 Berth, Tilbury Port, Tilbury, RM187EH
01375363900

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/08/1996

Company Age

29 years

Directors

3

Employees

6

SIC Code

52220

Risk

very low risk

Company Overview

Registration, classification & business activity

Transfennica (uk) Limited (03235029) is a private limited with share capital incorporated on 07/08/1996 (29 years old) and registered in tilbury, RM187EH. The company operates under SIC code 52220 - service activities incidental to water transportation.

Transfennica (uk) limited is a maritime company based out of finland house 47 berth tilbury freeport, tilbury, united kingdom.

Private Limited With Share Capital
SIC: 52220
Micro
Incorporated 07/08/1996
RM187EH
6 employees

Financial Overview

Total Assets

£519.7K

Liabilities

£36.8K

Net Assets

£482.9K

Cash

£331.8K

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

2
D
dirk petrus witteveen
director
A
andrew david clarke
director

Filed Documents

91
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:11-07-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Termination Secretary Company With Name
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Legacy
Category:Annual Return
Date:20-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:29-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:13-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2003
Legacy
Category:Annual Return
Date:13-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2002
Legacy
Category:Annual Return
Date:31-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Annual Return
Date:10-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2000
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1999
Auditors Resignation Company
Category:Auditors
Date:24-12-1998
Legacy
Category:Address
Date:10-11-1998
Legacy
Category:Annual Return
Date:11-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1998
Legacy
Category:Annual Return
Date:22-08-1997
Legacy
Category:Capital
Date:10-09-1996
Legacy
Category:Officers
Date:10-09-1996
Legacy
Category:Officers
Date:10-09-1996
Legacy
Category:Officers
Date:10-09-1996
Legacy
Category:Accounts
Date:04-09-1996
Resolution
Category:Resolution
Date:02-09-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-1996
Legacy
Category:Address
Date:23-08-1996
Resolution
Category:Resolution
Date:23-08-1996
Resolution
Category:Resolution
Date:23-08-1996
Legacy
Category:Capital
Date:23-08-1996
Legacy
Category:Officers
Date:22-08-1996
Legacy
Category:Officers
Date:22-08-1996
Legacy
Category:Officers
Date:22-08-1996
Legacy
Category:Officers
Date:22-08-1996
Legacy
Category:Address
Date:16-08-1996
Incorporation Company
Category:Incorporation
Date:07-08-1996

Import / Export

Imports
12 Months1
60 Months22
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date09/02/2026
Latest Accounts31/12/2025

Trading Addresses

South Harbour, Blyth, Northumberland, NE243PB
Finland House, Berth 47 Tilbury Docks, Tilbury, RM187EHRegistered

Contact

01375363900
Finland House 47 Berth, Tilbury Port, Tilbury, RM187EH