Transportation Investment Limited

General information

Name:

Transportation Investment Ltd

Office Address:

393 Lordship Lane London N17 6AE

Number: 05678183

Incorporation date: 2006-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 393 Lordship Lane, Tottenham N17 6AE Transportation Investment Limited is a Private Limited Company issued a 05678183 registration number. This company was founded eighteen years ago. This business's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The most recent annual accounts were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was submitted on 24th January 2023.

As for this company, just about all of director's obligations have so far been fulfilled by Vadim K. who was arranged to perform management duties on Tue, 17th Jan 2006. At least one secretary in this firm is a limited company, specifically Soloserve Limited.

Andrey K. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Soloserve Limited

Role: Corporate Secretary

Appointed: 16 October 2015

Address: Agisilaou Street, Limassol, 3087, Cyprus

Latest update: 18 January 2024

Vadim K.

Role: Director

Appointed: 17 January 2006

Latest update: 18 January 2024

People with significant control

Andrey K.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 16 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 August 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 13 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 13 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

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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