TRANSWORLD CAPITAL LLP
Non-Trading
General Information
NAME
TRANSWORLD CAPITAL LLP
COMPANY NUMBER
OC388570
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/04/2020
05/11/2021
GUERRILLA PUBLICATIONS LLP
View all previous names
LANCASHIRE
OL16 2AX
Chichester House
2 Chichester Street
Rochdale
Lancashire
OL16 2AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 18/11/2024 | Stephanie Autumn Newman (911497769) has left the board |
| 18/11/2024 | New Board Member Mohammad Saleem (917248469) Appointed |
Credit Risk Overview
Want to learn more about TRANSWORLD CAPITAL LLP?
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 TRANSWORLD CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSWORLD CAPITAL LLP?
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 |
|---|---|---|---|---|
|
17/10/2013 - Present (11 years and 1 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
17/10/2013 - 01/01/2014 (2 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 18/11/2024 | Stephanie Autumn Newman (911497769) has left the board |
| 18/11/2024 | New Board Member Mohammad Saleem (917248469) Appointed |
| 18/11/2024 | New Board Member Fiona Catherine Heyes (917912820) Appointed |
| 18/11/2024 | New Board Member Andrew Barker (932933662) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 22/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Annual Return filed |
| 20/07/2016 | Change in Reg. Office |
| 01/07/2016 | Mohammad Saleem (920902030) has left the board |
| 01/07/2016 | Andrew Barker (920902003) has left the board |
| 01/07/2016 | New Board Member Stephanie Autumn Newman (911497769) Appointed |
| 24/06/2016 | New Accounts filed |
| 15/06/2016 | Stephanie Newman (918218207) has left the board |
| 15/06/2016 | New Board Member Andrew Barker (920902003) Appointed |
| 15/06/2016 | New Board Member Mohammad Saleem (920902030) Appointed |
| 08/03/2016 | Change in Reg. Office |
| 08/03/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 05/12/2014 | New Annual Return filed |
| 15/08/2014 | Change in Reg. Office |
| 28/10/2013 | Robert Newman (918218206) has left the board |
| 28/10/2013 | New Board Member Robert Newman (918129016) Appointed |
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