Transflow Limited

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General information

Name:

Transflow Ltd

Office Address:

2 Printer's Yard 90a The Broadway SW19 1RD London

Number: 05542397

Incorporation date: 2005-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London under the following Company Registration No.: 05542397. This company was started in 2005. The office of the company is located at 2 Printer's Yard 90a The Broadway. The area code for this location is SW19 1RD. This company's SIC code is 62020 which means Information technology consultancy activities. 2022-12-31 is the last time account status updates were reported.

The directors currently enumerated by this limited company include: Jennifer D. arranged to perform management duties on January 9, 2009 and Nicholas D. arranged to perform management duties 16 years ago.

Executives who control this firm include: Jennifer D. has substantial control or influence over the company. Nick D.. Diegesis Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Printer's Yard, 90A The Broadway, SW19 1RD and was registered as a PSC under the registration number 06586905.

Financial data based on annual reports

Company staff

Jennifer D.

Role: Director

Appointed: 09 January 2009

Latest update: 28 January 2024

Nicholas D.

Role: Director

Appointed: 22 December 2008

Latest update: 28 January 2024

People with significant control

Jennifer D.
Notified on 22 August 2016
Nature of control:
substantial control or influence
Nick D.
Notified on 22 August 2016
Nature of control:
right to manage directors
Diegesis Group Limited
Address: 2 Printer's Yard, 90a The Broadway, London, SW19 1RD, England
Legal authority United Kingdom Company Law
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 06586905
Notified on 22 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 April 2015
Annual Accounts 23 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 25 August 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
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