General information

Name:

Transalver Ltd

Office Address:

10 Park View London N21 1QX

Number: 03571377

Incorporation date: 1998-05-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Winchmore Hill with reg. no. 03571377. It was set up in 1998. The office of this firm is situated at 10 Park View London. The area code for this location is N21 1QX. This firm's declared SIC number is 96090 and has the NACE code: Other service activities not elsewhere classified. Its most recent accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-05-19.

Taking into consideration this specific enterprise's magnitude, it was imperative to formally appoint other executives: Alan S. and Verena S. who have been collaborating since Thursday 25th February 1999 for the benefit of this specific business. To support the directors in their duties, this business has been using the skills of Verena S. as a secretary since 1999.

Executives with significant control over the firm are: Verena S. owns 1/2 or less of company shares. Alan S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Verena S.

Role: Secretary

Appointed: 25 February 1999

Latest update: 24 February 2024

Alan S.

Role: Director

Appointed: 25 February 1999

Latest update: 24 February 2024

Verena S.

Role: Director

Appointed: 28 May 1998

Latest update: 24 February 2024

People with significant control

Verena S.
Notified on 19 May 2017
Nature of control:
1/2 or less of shares
Alan S.
Notified on 19 May 2017
Nature of control:
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 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 21 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 21 February 2015
Annual Accounts
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 September 2017
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 11 May 2018
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
Annual Accounts 30 September 2015
Date Approval Accounts 30 September 2015
Annual Accounts 23 February 2017
Date Approval Accounts 23 February 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
25
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