Transcosmos (UK) Limited

General information

Name:

Transcosmos (UK) Ltd

Office Address:

Challenge House Sherwood Drive Bletchley MK3 6DP Milton Keynes

Number: 09292194

Incorporation date: 2014-11-03

Dissolution date: 2023-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Challenge House Sherwood Drive, Milton Keynes MK3 6DP Transcosmos (UK) Limited was a Private Limited Company with 09292194 Companies House Reg No. This firm appeared on 2014-11-03. Transcosmos (UK) Limited had been on the local market for at least nine years. Launched as Transcosmos Europe, the company used the name until 2014-12-17, at which point it was changed to Transcosmos (UK) Limited.

Our database regarding this specific firm's management implies that the last two directors were: Haruka K. and Hiroki T. who became the part of the company on 2019-03-29 and 2018-12-01.

The companies that controlled this firm were as follows: Transcosmos Inc. had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Tokyo 150-0011 at Shibuya-Ku, Shibuya-Ku.

  • Previous company's names
  • Transcosmos (UK) Limited 2014-12-17
  • Transcosmos Europe Limited 2014-11-03

Financial data based on annual report

Company staff

Haruka K.

Role: Director

Appointed: 29 March 2019

Latest update: 30 November 2023

Hiroki T.

Role: Director

Appointed: 01 December 2018

Latest update: 30 November 2023

People with significant control

Transcosmos Inc.
Address: 1-2-20, Higashi Shibuya-Ku, Shibuya-Ku, Tokyo 150-0011, PO Box 150-8530, Japan
Legal authority Japan
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 01/08/2016
Start Date For Period Covered By Report 3 November 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 01/08/2016

Jobs and Vacancies at Transcosmos (UK) Ltd

Admin Assistant in London, posted on Monday 24th October 2016
Region / City London
Salary From £16000.00 to £20000.00 per year
Job type permanent
Expiration date Tuesday 6th December 2016
 
Digital marketing planner in London, posted on Tuesday 18th October 2016
Region / City London
Salary £24000.00 per year
Job type permanent
Expiration date Wednesday 30th November 2016
 
PR Manager in Central London, posted on Tuesday 20th September 2016
Region / City Central London
Salary From £25000.00 to £45000.00 per year
Job type permanent
Expiration date Wednesday 2nd November 2016
 
Business Development Manager in London, posted on Monday 11th July 2016
Region / City London
Salary From £25000.00 to £45000.00 per year
Job type permanent
Expiration date Tuesday 23rd August 2016
 
Digital marketing contents planner in Central London, posted on Tuesday 26th January 2016
Region / City Central London
Salary £24000.00 per year
Job type permanent
Expiration date Wednesday 9th March 2016
 
Admin Assistant in Central London, posted on Tuesday 26th January 2016
Region / City Central London
Salary £14000.00 per year
Job type permanent
Expiration date Wednesday 9th March 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Wednesday 5th April 2023 (TM01)
filed on: 6th, April 2023
officers
Free Download Download filing (1 page)

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