Transport Information Finance Limited

  1. Home
  2. A-Z Index
  3. T Index
  4. TR Index
  5. TRA Index
  6. TRAN Index

General information

Name:

Transport Information Finance Ltd

Office Address:

101a Davy Road Derriford PL6 8BX Plymouth

Number: 04058638

Incorporation date: 2000-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 101a Davy Road, Plymouth PL6 8BX Transport Information Finance Limited is a Private Limited Company registered under the 04058638 Companies House Reg No. This firm was established twenty four years ago. The firm's registered with SIC code 63990 - Other information service activities n.e.c.. Transport Information Finance Ltd reported its account information for the financial period up to 2023-03-31. The company's most recent confirmation statement was released on 2023-08-23.

2 transactions have been registered in 2013 with a sum total of £16,847. In 2012 there was a similar number of transactions (exactly 2) that added up to £21,638. Cooperation with the Cornwall Council council covered the following areas: 43512-publicity, Promotions & Marketing.

As mentioned in the firm's register, since Sun, 20th Aug 2023 there have been five directors including: Ryon H., Marc R. and Simon N..

Financial data based on annual reports

Company staff

Ryon H.

Role: Director

Appointed: 20 August 2023

Latest update: 3 April 2024

Marc R.

Role: Director

Appointed: 01 August 2023

Latest update: 3 April 2024

Simon N.

Role: Director

Appointed: 23 June 2021

Latest update: 3 April 2024

Robert P.

Role: Director

Appointed: 26 January 2018

Latest update: 3 April 2024

Andrew W.

Role: Director

Appointed: 16 December 2014

Latest update: 3 April 2024

People with significant control

The companies that control this firm are as follows: First Group Plc has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Aberdeen at King Street, AB24 5RP and was registered as a PSC under the registration number 157176.

First Group Plc
Address: 395 King Street, Aberdeen, AB24 5RP, Scotland
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number 157176
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Cornwall Council 2 £ 16 847.03
2013-03-21 403080 £ 9 125.94 43512-publicity, Promotions & Marketing
2013-08-13 556001 £ 7 721.09 43512-publicity Promotions & Marketing
2012 Cornwall Council 2 £ 21 637.78
2012-11-15 243668 £ 11 595.86 43512-publicity, Promotions & Marketing
2012-11-15 243667 £ 10 041.92 43512-publicity, Promotions & Marketing

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
23
Company Age

Similar companies nearby

Closest companies