Transwin Company Ltd is a private limited company that can be found at 16C Worthing Road, Hounslow TW5 0ER. Incorporated on 2017-06-22, this 6-year-old company is run by 1 director.
Director Adrian F., appointed on 05 June 2020.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
The last confirmation statement was sent on 2021-06-05 and the due date for the subsequent filing is 2022-06-19. Additionally, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 16c Worthing Road |
| Town | Hounslow |
| Post code | TW5 0ER |
| Country of origin | United Kingdom |
| Registration Number | 10831755 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Freight transport by road |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 (171 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 19th Jun 2022 (2022-06-19) |
| Last confirmation statement dated | Sat, 5th Jun 2021 |
Position: Director
Appointed: 05 June 2020
The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Adrian F. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gianina F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Adrian F., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Adrian F.
| Notified on | 5 June 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Gianina F.
| Notified on | 20 July 2017 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Adrian F.
| Notified on | 22 June 2017 |
| Ceased on | 20 July 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 800 | 4 513 | 1 987 | 5 301 | 1 729 |
| Net Assets Liabilities | 800 | 3 664 | 4 671 | -9 570 | -17 040 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Bank Borrowings | 18 500 | 16 645 | |||
| Creditors | 849 | -2 684 | -3 629 | 2 124 | |
| Loans From Directors | -3 953 | -3 999 | 2 124 | ||
| Net Current Assets Liabilities | 800 | 3 664 | 4 671 | 8 930 | -395 |
| Taxation Social Security Payable | 849 | 1 269 | 370 | ||
| Total Assets Less Current Liabilities | 4 671 | 8 930 | -395 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 4th, April 2023 |
gazette | Free Download (1 page) |
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