Transatel Uk Limited in 5-7 Cranwood Street LONDON - EC1V 9EE

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Transatel Uk Limited LONDON

Transatel Uk started in year 2000 as Private Limited Company with registration number 04086268. The Transatel Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The firm has 2 directors, namely Jacques B., Bertrand S.. Of them, Jacques B., Bertrand S. have been with the company the longest, being appointed on 9 October 2000. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Transatel Uk Limited Address / Contact

Office Address	Finsgate
Office Address2	5-7 Cranwood Street
Town	London
Post code	EC1V 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04086268
Date of Incorporation	Mon, 9th Oct 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Jacques B.

Position: Director

Appointed: 09 October 2000

Bertrand S.

Position: Director

Appointed: 09 October 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2000

Resigned: 09 October 2000

International Registrars Limited

Position: Corporate Secretary

Appointed: 09 October 2000

Resigned: 17 January 2022

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 09 October 2000

Resigned: 09 October 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Jacques B. The abovementioned PSC has significiant influence or control over the company,.

Jacques B.

Notified on	9 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 663	2 688	2 898	6 083	6 175	5 466
Current Assets	18 515	17 600	5 235	6 966	7 362	5 872	2 788
Debtors	15 852	14 912	2 337	883	1 187	406	2 788
Other Debtors	13 707	14 912	2 337	883	1 187	406	2 788

Other
Accrued Liabilities Deferred Income					1 250	2 500	2 600
Amounts Owed To Group Undertakings	83 870	84 063	87 690	94 094	96 375	94 989	93 719
Average Number Employees During Period			2	2	2	2	2
Creditors	104 647	107 105	98 653	104 172	106 138	106 002	106 111
Net Current Assets Liabilities	-86 132	-89 505	-93 418	-97 206	-98 776	-100 130	-103 323
Number Shares Issued Fully Paid		1 000
Other Creditors	18 927	19 082	6 953	6 953	5 703	5 703	5 703
Other Taxation Social Security Payable	290						1 279
Par Value Share		1
Trade Creditors Trade Payables	1 560	3 960	4 010	3 125	2 810	2 810	2 810
Trade Debtors Trade Receivables	2 145

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 27th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 7th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 1st, February 2021	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 31st March 2020 from 27th December 2019 filed on: 7th, May 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 10th, October 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 27th December 2016 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2015 filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 28th December 2014 filed on: 29th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th October 2014 filed on: 28th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th December 2013 filed on: 30th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th October 2013 filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd October 2013: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2012 filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2011 filed on: 16th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 7th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2010 filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th December 2009 filed on: 30th, September 2010	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2009 filed on: 4th, November 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 24th October 2008 with complete member list filed on: 24th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th December 2006 with complete member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th December 2006 with complete member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th December 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th December 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 13th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 13th, May 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th January 2005 with complete member list filed on: 29th, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 29th January 2005 with complete member list filed on: 29th, January 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 9th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 9th, June 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th January 2004 with complete member list filed on: 8th, January 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 8th January 2004 with complete member list filed on: 8th, January 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 30th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 30th, May 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 16th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 16th, May 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th January 2003 with complete member list filed on: 6th, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 6th January 2003 with complete member list filed on: 6th, January 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 21st, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 21st, July 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th January 2002 with complete member list filed on: 4th, January 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 4th January 2002 with complete member list filed on: 4th, January 2002	annual return	Free Download (5 pages)

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