General information

Name:

Transmoor Ltd

Office Address:

Po Box 501 The Nexus Building Broadway SG6 9BL Letchworth Garden City

Number: 02170143

Incorporation date: 1987-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transmoor started conducting its operations in 1987 as a Private Limited Company with reg. no. 02170143. This company has been operating for thirty seven years and it's currently active. The firm's registered office is based in Letchworth Garden City at Po Box 501 The Nexus Building. You could also locate the firm utilizing its postal code, SG6 9BL. The enterprise's classified under the NACE and SIC code 68100: Buying and selling of own real estate. 2021-08-31 is the last time when the accounts were filed.

At the moment, there’s a solitary managing director in the company: Jessica C. (since 2021-03-25). That limited company had been directed by Maria C. till 2021. As a follow-up a different director, namely Margaret C. gave up the position 29 years ago.

The companies with significant control over this firm are: Newhall, Slu owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carrer Bonaventura Armengol at Andorra Le Vella and was registered as a PSC under the reg no 18791.

Financial data based on annual reports

Company staff

Jessica C.

Role: Director

Appointed: 25 March 2021

Latest update: 31 December 2023

People with significant control

Newhall, Slu
Address: Number 15, Floor 3, Door 3 Andorra Le Vella, Carrer Bonaventura Armengol, Andorra
Legal authority Andorran Law
Legal form Limited Liability Company
Country registered Andorra
Place registered Register Of Companies Of The Government Of Andorra
Registration number 18791
Notified on 17 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maria C.
Notified on 6 April 2016
Ceased on 17 March 2023
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 August 2021
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2013
Annual Accounts 6 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 6 March 2013
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

The Ground Floor, Suite G1 Buckingham Court 78 Buckingham Gate

Post code:

SW1E 6PE

City / Town:

London

HQ address,
2013

Address:

The Ground Floor, Suite G1 Buckingham Court 78 Buckingham Gate

Post code:

SW1E 6PE

City / Town:

London

Accountant/Auditor,
2013 - 2012

Name:

Ch London Limited

Address:

The Ground Floor, Suite G1 Buckingham Court 78 Buckingham Gate

Post code:

SW1E 6PE

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
36
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