General information

Name:

Transcend Group Ltd

Office Address:

Sears Business Centre Ltd 3-9 Station Street ME10 3DU Sittingbourne

Number: 08953502

Incorporation date: 2014-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Transcend Group was established on 21st March 2014 as a Private Limited Company. This enterprise's office could be reached at Sittingbourne on Sears Business Centre Ltd, 3-9 Station Street. In case you need to contact this company by mail, the zip code is ME10 3DU. The registration number for Transcend Group Limited is 08953502. It 's been 8 years that Transcend Group Limited is no longer featured under the name Culture To Perform. This enterprise's declared SIC number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-03-31 is the last time when the company accounts were reported.

In order to satisfy its clients, this specific business is permanently being taken care of by a body of three directors who are Lloyd G., Geoffrey G. and Paul G.. Their outstanding services have been of extreme importance to this business since 1st March 2021.

  • Previous company's names
  • Transcend Group Limited 2016-10-12
  • Culture To Perform Ltd 2014-03-21

Financial data based on annual reports

Company staff

Lloyd G.

Role: Director

Appointed: 01 March 2021

Latest update: 17 March 2024

Geoffrey G.

Role: Director

Appointed: 05 May 2014

Latest update: 17 March 2024

Paul G.

Role: Director

Appointed: 21 March 2014

Latest update: 17 March 2024

People with significant control

Executives who have control over this firm are as follows: Paul G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lloyd G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey G. has substantial control or influence over the company.

Paul G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lloyd G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023/02/03 (PSC04)
filed on: 14th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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