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Trans-world Group Limited LONDON

Trans-world Group started in year 1991 as Private Limited Company with registration number 02586047. The Trans-world Group company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.

The company has 2 directors, namely Eileen S., William C.. Of them, William C. has been with the company the longest, being appointed on 25 October 2007 and Eileen S. has been with the company for the least time - from 6 October 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anne B. who worked with the the company until 12 July 2019.

Trans-world Group Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02586047
Date of Incorporation Wed, 27th Feb 1991
Industry Activities of head offices
End of financial Year 31st August
Company age 33 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Eileen S.

Position: Director

Appointed: 06 October 2022

William C.

Position: Director

Appointed: 25 October 2007

Stephane N.

Position: Director

Appointed: 13 October 2004

Resigned: 25 October 2007

David B.

Position: Director

Appointed: 19 August 2003

Resigned: 13 October 2004

Anne B.

Position: Secretary

Appointed: 10 May 2002

Resigned: 12 July 2019

Malcolm T.

Position: Director

Appointed: 10 May 2002

Resigned: 06 October 2022

Michael G.

Position: Director

Appointed: 10 May 2002

Resigned: 27 September 2011

Alan B.

Position: Director

Appointed: 10 March 1997

Resigned: 15 February 1999

Michael G.

Position: Director

Appointed: 29 July 1994

Resigned: 27 February 1995

David R.

Position: Director

Appointed: 27 February 1993

Resigned: 10 May 2002

Michael B.

Position: Director

Appointed: 27 February 1993

Resigned: 10 May 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Reuben R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Reuben R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth260 030260 053260 063260 061260 062     
Balance Sheet
Current Assets265 530265 553265 563265 561265 562265 574265 594265 611265 612265 619
Net Assets Liabilities    260 062260 074260 094260 111260 112260 119
Cash Bank In Hand20 36820 39110 39310 391      
Debtors245 162245 162255 170255 170      
Net Assets Liabilities Including Pension Asset Liability260 030260 053260 063260 061260 062     
Reserves/Capital
Called Up Share Capital260 000260 000260 000260 000      
Profit Loss Account Reserve30536361      
Shareholder Funds260 030260 053260 063260 061260 062     
Other
Creditors    5 5005 5005 5005 5005 5005 500
Net Current Assets Liabilities260 030260 053260 063260 061260 062260 074260 094260 111260 112260 119
Total Assets Less Current Liabilities260 030260 053260 063260 061260 062260 074260 094260 111260 112260 119
Creditors Due Within One Year5 5005 5005 5005 5005 500     
Number Shares Allotted 260 000260 000260 000      
Par Value Share 111      
Share Capital Allotted Called Up Paid260 000260 000260 000260 000      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Reregistration Resolution
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 25th, May 2023 		Free Download (3 pages)

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