Transomas Investments Limited

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transomas investments limited
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Micro

Transomas Investments Limited

07900283Private Limited With Share Capital

51 Gloucester Terrace, London, W23DQ
Incorporated

06/01/2012

Company Age

14 years

Directors

2

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Transomas Investments Limited (07900283) is a private limited with share capital incorporated on 06/01/2012 (14 years old) and registered in london, W23DQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Transomas investments limited is a business supplies and equipment company based out of 51 gloucester terrace, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/01/2012
W23DQ
1 employees

Financial Overview

Total Assets

£39.82M

Liabilities

£15.68M

Net Assets

£24.14M

Est. Turnover

£10.27M

AI Estimated
Unreported
Cash

£821.7K

Key Metrics

1

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

77
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2025
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:28-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2025
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Memorandum Articles
Category:Incorporation
Date:05-09-2024
Resolution
Category:Resolution
Date:05-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:15-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2012
Capital Allotment Shares
Category:Capital
Date:24-04-2012
Legacy
Category:Mortgage
Date:12-04-2012
Incorporation Company
Category:Incorporation
Date:06-01-2012

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date16/12/2025
Latest Accounts29/12/2024

Trading Addresses

1 Aylmer Road, London, N20BS
51 Gloucester Terrace, London, W23DQRegistered

Contact

02072621474
51 Gloucester Terrace, London, W23DQ