General information

Name:

Transwin Company Limited

Office Address:

16c Worthing Road TW5 0ER Hounslow

Number: 10831755

Incorporation date: 2017-06-22

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

Transwin Company is a business situated at TW5 0ER Hounslow at 16c Worthing Road. The firm was established in 2017 and is established under the identification number 10831755. The firm has existed on the UK market for 7 years now and its last known state is active - proposal to strike off. This company's principal business activity number is 49410, that means Freight transport by road. Transwin Company Limited released its latest accounts for the financial period up to Mon, 31st Jan 2022. The firm's latest confirmation statement was filed on Sat, 5th Jun 2021.

At present, there seems to be a single director in the company: Adrian F. (since 2020-06-05). The following firm had been presided over by Adrian F. until 2017. Furthermore a different director, namely Gianina F. quit two years ago.

Adrian F. is the individual who has control over this firm, 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.

Financial data based on annual reports

Company staff

Adrian F.

Role: Director

Appointed: 05 June 2020

Latest update: 10 February 2024

People with significant control

Adrian F.
Notified on 5 June 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Gianina F.
Notified on 20 July 2017
Ceased on 1 June 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Adrian F.
Notified on 22 June 2017
Ceased on 20 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 19 June 2022
Confirmation statement last made up date 05 June 2021
Annual Accounts
Start Date For Period Covered By Report 22 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 4th, April 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
6
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