Founded in 2015, Transcapital Inc. LLP, classified under reg no. OC401315 is an active company. Currently registered at 1st Floor Healthaid House HA1 1UD, Harrow the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor Healthaid House |
| Office Address2 | Marlborough Hill |
| Town | Harrow |
| Post code | HA1 1UD |
| Country of origin | United Kingdom |
| Registration Number | OC401315 |
| Date of Incorporation | Sat, 15th Aug 2015 |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: LLP Designated Member
Appointed: 15 August 2015
Position: LLP Designated Member
Appointed: 15 August 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Yuri L. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Leo L. This PSC and has 25-50% voting rights.
Yuri L.
| Notified on | 6 April 2016 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Leo L.
| Notified on | 6 April 2016 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2023-08-14 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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