Transmission Investment Services Limited in London, EC2V 7DA

Description

Data updated on: 01-11-2023

Transmission Investment Services started conducting its business in 2014 as a Private Limited Company registered with number: 08915797. This particular company has been functioning for ten years and the present status is active. The firm's office is situated in London at 17th Floor. You could also locate the firm using the post code : EC2V 7DA. The company's principal business activity number is 35120, that means Transmission of electricity. Transmission Investment Services Ltd filed its latest accounts for the period up to 2022-03-31. Its latest annual confirmation statement was released on 2023-02-06.

According to the information we have, the following limited company was created in February 2014 and has been guided by four directors, out of whom two (Michael L. and Christopher V.) are still in the management.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	2 952 907	1 708 254	5 519 685	5 727 370	6 497 631
Current Assets			12 877 298	13 898 091	16 530 881
Debtors	2 792 260	4 252 193	7 357 613	8 162 986	10 033 250
Net Assets Liabilities			12 554 451	13 177 717
Other Debtors	2 655 912	3 956 503	6 856 688	7 970 744	9 815 726
Property Plant Equipment	15 170	22 972	13 168	13 176	26 567

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	16 671	36 492	105 824	117 642	138 013
Average Number Employees During Period			16	17	24
Balances Amounts Owed By Related Parties					305 078
Balances Amounts Owed To Related Parties				9 158	21 398
Corporation Tax Payable	605 022	11 328		198 038	18 930
Corporation Tax Recoverable			46 972
Creditors	1 454 045	163 791	333 515	1 052 965	1 810 855
Current Tax For Period	605 022	11 328	-46 972	639 002	330 754
Deferred Tax Asset Debtors				7 735	29 499
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws				795
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		4 365		-11 030	-21 764
Future Minimum Lease Payments Under Non-cancellable Operating Leases			412 946	217 086	542 634
Increase From Depreciation Charge For Year Property Plant Equipment		19 821		11 818	20 371
Net Current Assets Liabilities			12 543 783	13 165 697	14 720 026
Other Creditors	75 673	64 769	67 132	742 563	886 148
Other Taxation Social Security Payable	685 833	60 804	228 035	159 263	709 261
Property Plant Equipment Gross Cost	31 841	59 464	118 992	130 818	164 580
Provisions For Liabilities Balance Sheet Subtotal			2 500	1 156
Tax Tax Credit On Profit Or Loss On Ordinary Activities	605 022	15 693	-46 972	628 767	308 990
Total Additions Including From Business Combinations Property Plant Equipment		27 623		11 826	33 762
Total Assets Less Current Liabilities			12 556 951	13 178 873	14 746 593
Total Deferred Tax Expense Credit				-10 235	-21 764
Trade Creditors Trade Payables	87 517	26 890	38 348	21 769	196 516
Trade Debtors Trade Receivables	136 348	295 690	453 953	192 242	188 025
Director Remuneration			125 890	6 000	6 000

Company staff

Michael L.

Role: Director

Appointed: 01 April 2015

Latest update: 25 April 2024

Christopher V.

Role: Director

Appointed: 27 February 2014

Latest update: 25 April 2024

People with significant control

The companies that control this firm are: Transmission Investment Holdings 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 88 Wood Street, EC2V 7DA and was registered as a PSC under the registration number 11810806.

Transmission Investment Holdings Limited

Address: 17th Floor 88 Wood Street, London, EC2V 7DA, United Kingdom

Legal authority Companies Act

Legal form Private Company Limited By Shares

Country registered England & Wales

Place registered Companies House

Registration number 11810806

Notified on 12 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Transmission Investment Llp

Address: 17 Floor 88 Wood Street, London, EC2V 7DA, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Liability Partnership

Notified on 6 April 2016

Ceased on 11 March 2019

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	31 December 2023
Account last made up date	31 March 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	2016-04-01
End Date For Period Covered By Report	2017-03-31
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

Transmission Investment Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael L.

Christopher V.

Dominik A.

Ian S.

People with significant control

Transmission Investment Holdings Limited

Transmission Investment Llp

Accounts Documents

Company filings

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