Founded in 2014, Transbooks, classified under reg no. 09179636 is an active company. Currently registered at Portland House DH1 1TW, Durham the company has been in the business for 10 years. Its financial year was closed on 31st August and its latest financial statement was filed on Thursday 31st August 2023.
The company has one director. Kalbir P., appointed on 18 August 2014. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Portland House |
| Office Address2 | Belmont Business Park |
| Town | Durham |
| Post code | DH1 1TW |
| Country of origin | United Kingdom |
| Registration Number | 09179636 |
| Date of Incorporation | Mon, 18th Aug 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Sat, 31st May 2025 (406 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 18 August 2014
The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Phandal Securities Ltd from Durham, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Phandal Securities Ltd
Portland House Belmont Business Park, Durham, County Durham, DH1 1TW, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 04764876 |
| Notified on | 18 August 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 29th, September 2023 |
accounts | Free Download (2 pages) |
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