General information

Name:

Transperformance Limited

Office Address:

3 London Wall Buildings EC2M 5PD London

Number: 08147466

Incorporation date: 2012-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transperformance came into being in 2012 as a company enlisted under no 08147466, located at EC2M 5PD London at 3 London Wall Buildings. This company has been in business for 8 years and its current status is active. This company has been on the market under three names. The company's very first registered name, 23-25 Leinster Square, was switched on Tuesday 7th April 2015 to Shgb 6. The current name, used since 2017, is Transperformance Ltd. The enterprise's classified under the NACE and SIC code 99999, that means Dormant Company. Transperformance Limited released its account information for the financial period up to 2019-07-31. Its latest confirmation statement was released on 2019-07-18.

Another limited company has been appointed as one of the secretaries of this company: Magna Secretaries Ltd.

Rene H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Transperformance Ltd 2017-05-11
  • Shgb 6 Ltd 2015-04-07
  • 23-25 Leinster Square Ltd 2012-07-18

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 July 2012

Address: London Wall Buildings, London, EC2M 5PD, United Kingdom

Latest update: 17 October 2020

People with significant control

Rene H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 29 August 2020
Confirmation statement last made up date 18 July 2019
Annual Accounts 31st March 2014
Start Date For Period Covered By Report 18 July 2012
Date Approval Accounts 31st March 2014
Annual Accounts 7th April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 7th April 2015
Annual Accounts 26th April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26th April 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Wednesday 31st July 2019 (AA)
filed on: 30th, April 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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