Transperformance Ltd in London, EC2M 5PD

Description

Data updated on: 15-08-2021

Registered with number 08147466 13 years ago, Transperformance Ltd had been a private limited company until Tuesday 15th June 2021 - the time it was dissolved. Its latest mailing address was 3 London Wall Buildings, London. 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.

Rene H. was the individual who had control over this firm, owned over 3/4 of company shares and had 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

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Currency
Net Worth	100	100	100

Balance Sheet
Current Assets			7 207	16 678	17 058	17 570	8 343
Debtors	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other Financial Data
Amount Specific Advance Or Credit Directors			7 207	16 678	17 058	17 570	8 343
Amount Specific Advance Or Credit Made In Period Directors			25 207	35 471	380	512
Amount Specific Advance Or Credit Repaid In Period Directors			18 000	26 000			9 227
Average Number Employees During Period							1
Creditors			7 022	16 116	15 123	16 112	7 885
Net Current Assets Liabilities			185	562	1 935	1 458	458
Number Shares Allotted	100	100	100
Other Operating Expenses Format2						750	1 000
Other Operating Income Format2						512
Par Value Share	1	1	1
Profit Loss						-477	-1 000
Share Capital Allotted Called Up Paid	100	100	100
Tax Tax Credit On Profit Or Loss On Ordinary Activities						239
Total Assets Less Current Liabilities	100	100	100	562	1 935	1 458	458

Latest update: 16 April 2024

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

Transperformance Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Magna Secretaries Limited

Simon B.

Rene H.

Simon B.

Ahmad N.

People with significant control

Rene H.

Simon B.

Accounts Documents

Company filings

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