TRANOS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRANOS (UK) LIMITED
COMPANY NUMBER
09138032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
1st Floor Senator House
85 Queen Victoria Street
London
EC4V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KADIMOT LIMITED | N/A | N/A |
| TRANOS (UK) LIMITED | Active - Accounts Filed | View Report |
| 50-52 CALVERLEY ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2020 - Present (3 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
08/09/2023 - Present (1 years and 3 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
18/07/2014 - Present (10 years and 5 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
PRAXIS DIRECTORS ONE (UK) LIMITED 18/01/2019 - Present (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 11 Past: 18 |
View Report |
|
18/01/2019 - Present (5 years and 11 months) Born in Sep 1987 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KADIMOT LIMITED | N/A | N/A |
| TRANOS (UK) LIMITED | Active - Accounts Filed | View Report |
| 50-52 CALVERLEY ROAD LIMITED | Active - Accounts Filed | View Report |
| ALTON AYLESBURY LIMITED | Active - Accounts Filed | View Report |
| MAIDEN PARK RESIDENCE LIMITED | Active - Accounts Filed | View Report |
| MPR SUBCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | PRAXIS SECRETARIES (UK) LIMITED (925549885) has left the board |
| 03/10/2023 | PRAXIS DIRECTORS ONE (UK) LIMITED (923998674) has left the board |
| 03/10/2023 | Joshua Luke Gallienne (930473740) has left the board |
| 03/10/2023 | New Board Member Gilia Dvora Thwaites (931338499) Appointed |
| 04/05/2023 | New Accounts filed |
| 30/01/2023 | New Board Member Joshua Luke Gallienne (930473740) Appointed |
| 16/01/2023 | Donna Leanne Shorto (925366480) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Robert Bradley Gershon (914212146) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 01/04/2020 | Change in Reg. Office |
| 06/03/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 21/02/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (925549885) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 18/02/2019 | PRAXIS DIRECTORS ONE (UK) LIMITED (925474854) has left the board |
| 18/02/2019 | New Board Member PRAXIS DIRECTORS ONE (UK) LIMITED (923998674) Appointed |
| 31/01/2019 | New Board Member Donna Shorto (925366480) Appointed |
| 31/01/2019 | New Board Member PRAXIS DIRECTORS ONE (UK) LIMITED (925474854) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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