General information

Name:

Transwell Capital Limited

Office Address:

Unit 3 162-166 South Street RM1 1SY Romford

Number: 13381090

Incorporation date: 2021-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Transwell Capital Ltd firm has been operating offering its services for at least three years, as it's been founded in 2021. Registered with number 13381090, Transwell Capital was set up as a Private Limited Company located in Unit 3, Romford RM1 1SY. This company's Standard Industrial Classification Code is 46190: Agents involved in the sale of a variety of goods. The business latest filed accounts documents cover the period up to 2022-05-31 and the most current confirmation statement was released on 2023-05-06.

Until now, the company has only been guided by one director: Koffi A. who has been maintaining it for three years.

Koffi A. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Koffi A.

Role: Director

Appointed: 07 May 2021

Latest update: 7 January 2024

People with significant control

Koffi A.
Notified on 7 May 2021
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-07
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/05/06 (CS01)
filed on: 6th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
3
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