General information

Name:

Transplanted Limited

Office Address:

1st Floor Anchor Court Keen Road CF24 5JW Cardiff

Number: 05582894

Incorporation date: 2005-10-04

End of financial year: 30 April

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Transplanted began its business in 2005 as a Private Limited Company with reg. no. 05582894. This company has operated for 19 years and it's currently liquidation. This firm's office is registered in Cardiff at 1st Floor Anchor Court. You can also locate the firm utilizing its post code of CF24 5JW. The firm began under the business name Plant-a-seed, though for the last 2 years has been on the market under the business name Transplanted Ltd. This business's SIC code is 82990, that means Other business support service activities not elsewhere classified. Transplanted Limited filed its account information for the period that ended on 2021/10/31. The latest confirmation statement was filed on 2022/10/04.

  • Previous company's names
  • Transplanted Ltd 2022-01-06
  • Plant-a-seed Limited 2005-10-04

Financial data based on annual reports

Company staff

Michelle M.

Role: Secretary

Appointed: 04 October 2005

Latest update: 29 January 2024

Michelle M.

Role: Director

Appointed: 04 October 2005

Latest update: 29 January 2024

Donal M.

Role: Director

Appointed: 04 October 2005

Latest update: 29 January 2024

People with significant control

Donal M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 October 2021
Confirmation statement next due date 18 October 2023
Confirmation statement last made up date 04 October 2022
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 14 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 1 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts 17 February 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 17 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
New registered office address 1st Floor Anchor Court Keen Road Cardiff CF24 5JW. Change occurred on Wednesday 18th October 2023. Company's previous address: 161 City Road Cardiff CF24 3BQ. (AD01)
filed on: 18th, October 2023
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

161 City Road

Post code:

CF24 3BQ

City / Town:

Cardiff

HQ address,
2014

Address:

161 City Road

Post code:

CF24 3BQ

City / Town:

Cardiff

HQ address,
2015

Address:

161 City Road

Post code:

CF24 3BQ

City / Town:

Cardiff

HQ address,
2016

Address:

161 City Road

Post code:

CF24 3BQ

City / Town:

Cardiff

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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