Transport Design Consultancy Limited

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Transport Design Consultancy Limited

05643365Private Limited With Share Capital

5 Baldwin Terrace, Islington, London, N17RU
Incorporated

02/12/2005

Company Age

20 years

Directors

2

Employees

3

SIC Code

74100

Risk

very low risk

Company Overview

Registration, classification & business activity

Transport Design Consultancy Limited (05643365) is a private limited with share capital incorporated on 02/12/2005 (20 years old) and registered in london, N17RU. The company operates under SIC code 74100 - specialised design activities.

Transport design consultancy limited is a specialist transport branding, graphic and environmental design company based out of 5 baldwin terrace, london n1 7ru. united kingdom

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 02/12/2005
N17RU
3 employees

Financial Overview

Total Assets

£246.3K

Liabilities

£73.2K

Net Assets

£173.1K

Est. Turnover

£272.9K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2013
Termination Secretary Company With Name
Category:Officers
Date:28-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Address
Date:07-07-2006
Incorporation Company
Category:Incorporation
Date:02-12-2005

Innovate Grants

1

This company received a grant of £75572.0 for 'Single Truth' Customer Information Services. The project started on 01/12/2015 and ended on 30/11/2017.

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Baldwin Terrace, Islington, London N1 7Ru, London, N17RURegistered

Related Companies

1

Contact

02087499060
transportdesign.com
5 Baldwin Terrace, Islington, London, N17RU