Trancura Legal Consulting Ltd LONDON


Trancura Legal Consulting Ltd is a private limited company situated at 4Th Floor, 18 St Cross Street, London EC1N 8UN. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-05, this 5-year-old company is run by 1 director.
Director Luis S., appointed on 05 June 2018.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229). According to CH database there was a name change on 2018-06-06 and their previous name was Trancura Consulting Ltd.
The latest confirmation statement was sent on 2023-06-30 and the deadline for the following filing is 2024-07-14. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Trancura Legal Consulting Ltd Address / Contact

Office Address 4th Floor
Office Address2 18 St Cross Street
Town London
Post code EC1N 8UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11399507
Date of Incorporation Tue, 5th Jun 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Luis S.

Position: Director

Appointed: 05 June 2018

Jill W.

Position: Director

Appointed: 05 June 2018

Resigned: 05 July 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Trancura Holdings Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Luis S. This PSC owns 50,01-75% shares. The third one is Jill W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Trancura Holdings Ltd

16 Beaufort Court Admirals Way, London, E14 9XL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England
Registration number 11446346
Notified on 21 September 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares

Luis S.

Notified on 5 June 2018
Ceased on 21 September 2018
Nature of control: 50,01-75% shares

Jill W.

Notified on 5 June 2018
Ceased on 21 September 2018
Nature of control: 25-50% shares

Company previous names

Trancura Consulting June 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302021-10-312022-10-312023-10-31
Balance Sheet
Current Assets58 42744 57397 45475 308114 920152 523
Other
Average Number Employees During Period 22 22
Creditors48 58945 28759 54176 20649 89944 971
Fixed Assets1 7761 7151 1779981 9591 708
Net Current Assets Liabilities9 838-71437 913-89865 021107 552
Total Assets Less Current Liabilities11 6141 00139 09010066 980109 260

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-10-31
filed on: 20th, November 2023
Free Download (5 pages)

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