General information

Name:

Tranby Ltd

Office Address:

57 London Road HP11 1BS High Wycombe

Number: 09414841

Incorporation date: 2015-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09414841 9 years ago, Tranby Limited is a Private Limited Company. The latest registration address is 57 London Road, High Wycombe. The enterprise's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Tranby Ltd filed its latest accounts for the financial period up to Thursday 31st March 2022. The most recent annual confirmation statement was released on Monday 16th January 2023.

Considering this particular firm's growth, it was necessary to acquire new executives: Fiona C. and Paul C. who have been working as a team since 2016 for the benefit of this specific firm.

Executives with significant control over the firm are: Fiona C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Fiona C.

Role: Director

Appointed: 01 April 2016

Latest update: 11 April 2024

Paul C.

Role: Director

Appointed: 30 January 2015

Latest update: 11 April 2024

People with significant control

Fiona C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 26 June 2016
Start Date For Period Covered By Report 30 January 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 26 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 19th Jan 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

3 Manor Courtyard Hughenden Avenue

Post code:

HP13 5RE

City / Town:

High Wycombe

Accountant/Auditor,
2016

Name:

Cannon Moorcroft Ltd

Address:

3 Manor Courtyard Hughenden Avenue

Post code:

HP13 5RE

City / Town:

High Wycombe

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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