Transon Limited

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General information

Name:

Transon Ltd

Office Address:

26 Curzon Street W1J 7TQ London

Number: 03142207

Incorporation date: 1995-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transon came into being in 1995 as a company enlisted under no 03142207, located at W1J 7TQ London at 26 Curzon Street. The firm has been in business for twenty nine years and its status at the time is active. Transon Limited was known twenty seven years from now as Transon Nominees. This enterprise's SIC and NACE codes are 74990: Non-trading company. Transon Ltd filed its latest accounts for the period up to 2022/12/31. The most recent annual confirmation statement was released on 2022/12/21.

Our information regarding this particular company's MDs shows us there are three directors: Jonathan C., Ralph S. and Victoria G. who were appointed to their positions on Thursday 20th May 2021, Tuesday 17th December 2019 and Monday 1st December 2003.

  • Previous company's names
  • Transon Limited 1997-04-03
  • Transon Nominees Limited 1995-12-21

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 20 May 2021

Latest update: 12 April 2024

Ralph S.

Role: Director

Appointed: 17 December 2019

Latest update: 12 April 2024

Victoria G.

Role: Director

Appointed: 01 December 2003

Latest update: 12 April 2024

People with significant control

The companies that control the firm are as follows: Sutton Place Services (Uk) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Chesterfield Gardens, W1J 5BQ and was registered as a PSC under the registration number 06260135. Ralph C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sutton Place Services (Uk) Ltd
Address: Ground Floor, 6 Chesterfield Gardens, London, W1J 5BQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Registry
Registration number 06260135
Notified on 17 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ralph C.
Notified on 10 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vanni T.
Notified on 6 April 2016
Ceased on 10 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 23 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 23 September 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 April 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

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