General information

Name:

Transreport Ltd

Office Address:

Transreport Limited 3 Shortlands W6 8DA London

Number: 09911874

Incorporation date: 2015-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Transreport Limited, London W6 8DA Transreport Limited is categorised as a Private Limited Company registered under the 09911874 Companies House Reg No. The company was launched on 2015-12-10. The enterprise's classified under the NACE and SIC code 62020 which stands for Information technology consultancy activities. Transreport Ltd reported its account information for the financial period up to 2022-12-31. The firm's latest confirmation statement was filed on 2023-05-24.

The corporation's trademark number is UK00003192765. They applied for it on 2016-10-23 and it was granted three months later. The trademark's registration expires on 2026-10-23.

The limited company owes its success and constant growth to seven directors, who are Fred U., Mark L., Colin G. and 4 remaining, listed below, who have been overseeing it since December 2023.

Xingjie S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trade marks

Trademark UK00003192765
Trademark image:-
Status:Registered
Filing date:2016-10-23
Date of entry in register:2017-01-27
Renewal date:2026-10-23
Owner name:TRANSREPORT LTD
Owner address:13 , Meadowbank Close, ISLEWORTH, United Kingdom, TW7 4FB

Financial data based on annual reports

Company staff

Fred U.

Role: Director

Appointed: 15 December 2023

Latest update: 7 May 2024

Mark L.

Role: Director

Appointed: 15 December 2023

Latest update: 7 May 2024

Colin G.

Role: Director

Appointed: 01 February 2023

Latest update: 7 May 2024

Waleed A.

Role: Director

Appointed: 08 June 2021

Latest update: 7 May 2024

Andrew T.

Role: Director

Appointed: 18 March 2021

Latest update: 7 May 2024

Yi L.

Role: Director

Appointed: 16 January 2018

Latest update: 7 May 2024

Xingjie S.

Role: Director

Appointed: 10 December 2015

Latest update: 7 May 2024

People with significant control

Xingjie S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 10 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 11th, January 2024
resolution
Free Download Download filing (74 pages)

Additional Information

HQ address,
2016

Address:

15 Emerald Square

Post code:

SW15 5PF

City / Town:

Putney

Accountant/Auditor,
2016

Name:

Taxagility Accountants Ltd

Address:

34 Lower Richmond Road

Post code:

SW15 1JP

City / Town:

Putney

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
8
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