Transinvest Europe Limited in London, SW1W 9TR

Description

Data updated on: 01-11-2023

Transinvest Europe began its operations in 2009 as a Private Limited Company under the following Company Registration No.: 07023114. The company has been operating for 15 years and the present status is active. This firm's headquarters is based in London at 158 Buckingham Palace Road. Anyone can also locate the company utilizing its area code, SW1W 9TR. The company's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Transinvest Europe Ltd released its account information for the period that ended on 2021-09-30. The business latest confirmation statement was filed on 2022-09-18.

At present, there seems to be a solitary managing director in the company: Yuri G. (since 2022-03-07). This company had been led by Peter B. until two years ago. Additionally a different director, namely Yuri G. quit in February 2012.

Executives who control the firm include: Peter B. owns over 3/4 of company shares. Yuri G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-29	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	-5 502	-3 954		-7 429	-8 180	-7 729

Balance Sheet
Current Assets	3 317	5 865	1 020	437	71	518	2 593	22 800	11 140	11 140	50 066	29 792
Net Assets Liabilities						-7 729	-13 532	-17 936	-24 391	-24 391	-35 282	-38 061
Cash Bank In Hand	3 317	5 865	382	437
Debtors			638
Net Assets Liabilities Including Pension Asset Liability	-5 502	-3 954	-7 894	-7 429	-8 180	-7 729

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-6 502	-4 954	-8 894	-8 429
Shareholder Funds	-5 502	-3 954		-7 429	-8 180	-7 729

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal											37 025	31 313
Average Number Employees During Period								1	1	1	1	1
Creditors						8 247	16 125	41 749	36 290	36 290	30 745	-1
Fixed Assets								1 013	759	759	422	84
Net Current Assets Liabilities	-5 502	-3 954	-7 894	-7 429	-8 180	-7 729	-13 532	-18 949	-25 150	-25 150	19 321	29 793
Total Assets Less Current Liabilities	-5 502	-3 954		-7 429	-8 180	-7 729	-13 532	-17 936	-24 391	-24 391	50 488	29 877
Capital Employed		-3 954	-7 894	-7 429
Creditors Due Within One Year	8 819	9 819	8 914	7 866	8 251	8 247
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000

Company staff

Yuri G.

Role: Director

Appointed: 07 March 2022

Latest update: 6 February 2024

People with significant control

Peter B.

Notified on 1 September 2016

Nature of control:

over 3/4 of shares

Yuri G.

Notified on 18 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2023
Account last made up date	30 September 2021
Confirmation statement next due date	02 October 2023
Confirmation statement last made up date	18 September 2022

Annual Accounts 28 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	28 June 2013
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	30 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	27 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts 27 June 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	27 June 2014

Transinvest Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yuri G.

Peter B.

Yuri G.

People with significant control

Peter B.

Yuri G.

Accounts Documents

Company filings

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