Transunion Information Group Limited
Company Profile
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Large EnterpriseTransunion Information Group Limited
04968328•Private Limited With Share Capital
One Park Lane, Leeds, West Yorkshire, LS31EP
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Incorporated
18/11/2003
Company Age
22 years
Directors
3
Employees
878
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Transunion Information Group Limited (04968328) is a private limited with share capital incorporated on 18/11/2003 (22 years old) and registered in west yorkshire, LS31EP. The company operates under SIC code 74990 and is classified as Large Enterprise.
Transunion information group is a company based out of leeds, west yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 18/11/2003
LS31EP
878 employees
Financial Overview
Total Assets
£92.82M
Liabilities
£16.35M
Net Assets
£76.47M
Cash
£1.75M
Key Metrics
878
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Resolution
Category:Resolution
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Resolution
Category:Resolution
Date:26-08-2021
Memorandum Articles
Category:Incorporation
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Resolution
Category:Resolution
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Auditors Resignation Company
Category:Auditors
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2016
Legacy
Category:Capital
Date:25-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2016
Legacy
Category:Insolvency
Date:25-08-2016
Resolution
Category:Resolution
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Miscellaneous
Category:Miscellaneous
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2013
Legacy
Category:Mortgage
Date:14-03-2013
Legacy
Category:Mortgage
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Resolution
Category:Resolution
Date:07-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2010
Legacy
Category:Mortgage
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Legacy
Category:Mortgage
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Resolution
Category:Resolution
Date:17-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-12-2009
Resolution
Category:Resolution
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Resolution
Category:Resolution
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:30-12-2008
Memorandum Articles
Category:Incorporation
Date:03-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Officers
Date:22-05-2007
Import / Export
Imports
12 Months2
60 Months9
Exports
12 Months0
60 Months12
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
One Park Lane, Leeds, West Yorkshire, LS31EPRegistered
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