Transrad Limited in London, SE2 0PP

Description

Data updated on: 01-11-2023

Transrad Limited is officially located at London at 3 Priory Drive. Anyone can find this business by the postal code - SE2 0PP. Transrad's founding dates back to year 2013. The enterprise is registered under the number 08815076 and company's official state is active. The firm known today as Transrad Limited was known under the name Bomi Systems until 2017-07-12 at which point the business name was changed. This enterprise's declared SIC number is 69201 which stands for Accounting and auditing activities. The latest financial reports describe the period up to September 30, 2022 and the latest annual confirmation statement was filed on November 24, 2022.

That firm owes its achievements and permanent development to exactly two directors, who are Radostina M. and Boyan M., who have been managing the firm since July 2017.

Executives with significant control over the firm are: Radostina M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Boyan M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Transrad Limited 2017-07-12
Bomi Systems Ltd 2013-12-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-01	2015-04-01	2016-04-01	2017-04-01	2018-04-01	2019-04-01	2020-04-01	2021-04-01	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	59	1 909	3 150

Balance Sheet
Cash Bank On Hand				3 655	2 275	11 345	16 597	50 353	20 936
Net Assets Liabilities			3 150	2 924	1 742	120	44	218	5 163
Cash Bank In Hand		1 910
Current Assets	59	1 909
Net Assets Liabilities Including Pension Asset Liability	53	1 909	3 150

Capital & Reserves
Called Up Share Capital		1	1
Profit Loss Account Reserve		1 909	3 149
Shareholder Funds	59	1 909	3 150

Other Financial Data
Version Production Software								2 021
Bank Borrowings								16 750	14 563
Bank Borrowings Overdrafts			-3 150
Creditors			-3 150	731	533	11 225	16 553	33 384	1 210
Dividend Declared Payable						9 400	13 400	27 000
Net Current Assets Liabilities	59	1 909	3 150	2 924	2 275	120	44	16 968	19 726
Nominal Value Allotted Share Capital			1	1	1	1	1	1	2
Number Shares Allotted			100	100		100	100	100	200
Par Value Share			0	0		0	0	0	0
Taxation Social Security Payable				731	533	1 825	3 153	6 384	1 210
Total Assets Less Current Liabilities	53	1 909			2 275	120	44	16 968	19 726
Called Up Share Capital Not Paid Not Expressed As Current Asset	53
Creditors Due Within One Year			-3 150
Profit Loss For Period	53	3 909
Share Capital Allotted Called Up Paid		1	1

Company staff

Radostina M.

Role: Director

Appointed: 10 July 2017

Latest update: 3 February 2024

Boyan M.

Role: Director

Appointed: 13 December 2013

Latest update: 3 February 2024

People with significant control

Radostina M.

Notified on 10 July 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Boyan M.

Notified on 13 December 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 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts 06 January 2015
Start Date For Period Covered By Report	2013-12-13
End Date For Period Covered By Report	2014-04-01
Date Approval Accounts	06 January 2015
Annual Accounts 20 November 2016
Start Date For Period Covered By Report	2 April 2015
End Date For Period Covered By Report	1 April 2016
Date Approval Accounts	20 November 2016
Annual Accounts
Start Date For Period Covered By Report	2 April 2016
End Date For Period Covered By Report	1 April 2017
Annual Accounts
Start Date For Period Covered By Report	2 April 2018
End Date For Period Covered By Report	1 April 2019
Annual Accounts
Start Date For Period Covered By Report	2 April 2019
End Date For Period Covered By Report	1 April 2020
Annual Accounts
Start Date For Period Covered By Report	2 April 2020
End Date For Period Covered By Report	1 April 2021
Annual Accounts
Start Date For Period Covered By Report	2 April 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 21 April 2015
End Date For Period Covered By Report	2015-04-01
Date Approval Accounts	21 April 2015

Transrad Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Radostina M.

Boyan M.

People with significant control

Radostina M.

Boyan M.

Accounts Documents

Company filings

Filing category

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