Transgain Limited

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transgain limited
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Transgain Limited

02527254•Private Limited With Share Capital

46 Redington Road, London, NW37RS

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Incorporated

01/08/1990

Company Age

35 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Transgain Limited (02527254) is a private limited with share capital incorporated on 01/08/1990 (35 years old) and registered in london, NW37RS. The company operates under SIC code 41100 and is classified as Unknown.

Transgain limited is a construction company based out of united kingdom.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 01/08/1990
NW37RS

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
D
daniel yitzhak baliti
director
P
paul laurence huberman
director
Z
zoe valerie fox
director
D
daniel yitzhak baliti
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Legacy
Category:Mortgage
Date:26-10-2010
Legacy
Category:Mortgage
Date:26-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2003
Legacy
Category:Mortgage
Date:25-03-2003
Legacy
Category:Mortgage
Date:25-03-2003
Legacy
Category:Mortgage
Date:25-03-2003
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:04-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:17-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2000
Legacy
Category:Annual Return
Date:31-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-1999
Legacy
Category:Mortgage
Date:06-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:19-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1998
Resolution
Category:Resolution
Date:26-01-1998
Legacy
Category:Annual Return
Date:22-09-1997
Resolution
Category:Resolution
Date:14-05-1997
Resolution
Category:Resolution
Date:14-05-1997
Resolution
Category:Resolution
Date:14-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1996
Legacy
Category:Annual Return
Date:12-09-1996
Legacy
Category:Address
Date:23-05-1996
Legacy
Category:Annual Return
Date:11-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:16-08-1994
Legacy
Category:Officers
Date:15-08-1994
Legacy
Category:Officers
Date:15-08-1994
Legacy
Category:Officers
Date:15-08-1994
Legacy
Category:Accounts
Date:15-08-1994

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date14/02/2025
Latest Accounts31/12/2024

Trading Addresses

46 Redington Road, London, NW37RSRegistered

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Contact

46 Redington Road, London, NW37RS