Transat Energy Corporation (UK) Ltd in Circus Road LONDON

Transat Energy Corporation (UK) Ltd LONDON

Founded in 2004, Transat Energy Corporation (UK), classified under reg no. 05023250 is an active company. Currently registered at 42 South Lodge NW8 9ES, London the company has been in the business for 20 years. Its financial year was closed on 30th January and its latest financial statement was filed on January 30, 2023.

The company has one director. George K., appointed on 26 January 2004. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Transat Energy Corporation (UK) Ltd Address / Contact

Office Address	42 South Lodge
Office Address2	Circus Road
Town	London
Post code	NW8 9ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05023250
Date of Incorporation	Thu, 22nd Jan 2004
Industry	Dormant Company
End of financial Year	30th January
Company age	20 years old
Account next due date	Wed, 30th Oct 2024 (168 days left)
Account last made up date	Mon, 30th Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

George K.

Position: Director

Appointed: 26 January 2004

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2004

Resigned: 01 October 2009

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 22 January 2004

Resigned: 26 January 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is George K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

George K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-30	2020-01-30	2021-01-30	2022-01-30	2023-01-30

Balance Sheet
Cash Bank On Hand		3
Current Assets	1	239 424	269 323
Debtors	1	239 421	269 323	269 323	269 323	269 323
Other Debtors	1	239 421	269 323	269 323	269 323	269 323

Other
Bank Borrowings Overdrafts		3
Creditors		53 580	444 345	444 345	444 345	444 345
Net Current Assets Liabilities	1	185 844	-175 022	-175 022	-175 022	-175 022
Number Shares Issued But Not Fully Paid		1	1	1	1	1
Other Creditors		9 984	444 345	444 345	444 345	444 345
Other Taxation Social Security Payable		43 593
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	1	185 844	-175 022	-175 022	-175 022	-175 022

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 30, 2023 filed on: 30th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 30, 2023 filed on: 30th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 30, 2022 filed on: 30th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 30, 2021 filed on: 28th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 30, 2020 filed on: 29th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 30, 2019 filed on: 24th, January 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from January 31, 2019 to January 30, 2019 filed on: 24th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2018 filed on: 5th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 16th, March 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 18th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 23rd, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 23, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 19th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2015 filed on: 17th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 17, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 12th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2014 filed on: 18th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 18, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2013 filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 22nd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2012 filed on: 6th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 30th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2011 filed on: 27th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 19th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2010 filed on: 18th, August 2010	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on August 18, 2010 filed on: 18th, August 2010	officers	Free Download (1 page)
363a	Period up to July 2, 2009 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 5th, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 5th, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2008 filed on: 5th, April 2009	accounts	Free Download (1 page)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 27th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 27th, April 2007	accounts	Free Download (2 pages)
363s	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (6 pages)
353	Location of register of members filed on: 10th, May 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, May 2006	address	Free Download (1 page)
353	Location of register of members filed on: 10th, May 2006	address	Free Download (1 page)
287	Registered office changed on 10/05/06 from: 166 camberwell grove london SE9 2JN filed on: 10th, May 2006	address	Free Download (1 page)
287	Registered office changed on 10/05/06 from: 166 camberwell grove london SE9 2JN filed on: 10th, May 2006	address	Free Download (1 page)
363a	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 10th, May 2006	address	Free Download (1 page)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 5, 2005 (Registered office changed on 05/04/05)	annual return
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 8th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 8th, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 19/05/04 from: 152-160 city road london EC1V 2NX filed on: 19th, May 2004	address	Free Download (1 page)
287	Registered office changed on 19/05/04 from: 152-160 city road london EC1V 2NX filed on: 19th, May 2004	address	Free Download (1 page)
288a	On February 13, 2004 New director appointed filed on: 13th, February 2004	officers	Free Download (2 pages)
288a	On February 13, 2004 New director appointed filed on: 13th, February 2004	officers	Free Download (2 pages)
288a	On February 11, 2004 New director appointed filed on: 11th, February 2004	officers	Free Download (2 pages)
288a	On February 11, 2004 New director appointed filed on: 11th, February 2004	officers	Free Download (2 pages)
288b	On January 30, 2004 Director resigned filed on: 30th, January 2004	officers	Free Download (1 page)
288b	On January 30, 2004 Director resigned filed on: 30th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2004	incorporation	Free Download (9 pages)