General information

Name:

Tranglo Europe Limited

Office Address:

843 Finchley Road NW11 8NA London

Number: 07676308

Incorporation date: 2011-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07676308 thirteen years ago, Tranglo Europe Ltd is a Private Limited Company. Its active registration address is 843 Finchley Road, London. This enterprise's declared SIC number is 62090: Other information technology service activities. Tranglo Europe Limited filed its account information for the financial year up to 31st December 2022. Its latest confirmation statement was released on 21st June 2023.

At the moment, this company is led by one managing director: Wing W., who was designated to this position in June 2023. For one year Sendi Y., had been functioning as a director for this company up to the moment of the resignation in 2023. What is more a different director, specifically Thomas M. resigned on 28th October 2022.

Alexander K. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Wing W.

Role: Director

Appointed: 19 June 2023

Latest update: 25 February 2024

People with significant control

Alexander K.
Notified on 3 November 2020
Nature of control:
1/2 or less of shares
Hui S.
Notified on 21 June 2017
Ceased on 1 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 18 December 2012
Start Date For Period Covered By Report 2011-06-21
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 18 December 2012
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts 6 February 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 February 2015
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 June 2015
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 2 July 2014
Date Approval Accounts 2 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2nd November 2023 (TM01)
filed on: 10th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
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