Trans-management Limited

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General information

Name:

Trans-management Ltd

Office Address:

2nd Floor, 13 John Prince's Street W1G 0JR London

Number: 04492814

Incorporation date: 2002-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04492814 twenty two years ago, Trans-management Limited was set up as a Private Limited Company. Its actual office address is 2nd Floor, 13, John Prince's Street London. This business's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022/07/31 is the last time the company accounts were reported.

For the following company, all of director's duties have so far been fulfilled by Yahaira D. who was assigned this position one year ago. That company had been controlled by Ricardo V. till 2023-02-06. Additionally a different director, namely Dane B. resigned in 2019. At least one secretary in this firm is a limited company, specifically Omega Agents Limited.

Oleksandr K. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Yahaira D.

Role: Director

Appointed: 06 February 2023

Latest update: 7 March 2024

Omega Agents Limited

Role: Corporate Secretary

Appointed: 03 July 2015

Address: John Prince's Street, 2nd Floor, London, W1G 0JR, United Kingdom

Latest update: 7 March 2024

People with significant control

Oleksandr K.
Notified on 12 February 2020
Nature of control:
substantial control or influence
Sergey D.
Notified on 6 April 2016
Ceased on 12 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 24 July 2015
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 24 April 2017
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 24 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 24 April 2013
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

90 Vassall Road

Post code:

SW9 6JA

City / Town:

London

HQ address,
2013

Address:

90 Vassall Road

Post code:

SW9 6JA

City / Town:

London

Accountant/Auditor,
2013

Name:

Westminster Accountancy Ltd

Address:

Westminster House 9 Chapel Place Rivington Street

Post code:

EC2A 3DQ

City / Town:

London

Accountant/Auditor,
2012

Name:

Westminster Accountancy Ltd

Address:

316 Old Street

Post code:

EC1V 9DR

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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