Founded in 2016, Transcend Corporate, classified under reg no. 10060263 is an active company. Currently registered at 116 Colmore Row B3 3BD, Birmingham the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2017/12/20 Transcend Corporate Limited is no longer carrying the name Transcend Corporate (holdings).
The firm has 2 directors, namely Christopher B., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 14 March 2016 and Christopher B. has been with the company for the least time - from 1 February 2021. As of 29 April 2024, there were 8 ex directors - Ajay D., James C. and others listed below. There were no ex secretaries.
| Office Address | 116 Colmore Row |
| Town | Birmingham |
| Post code | B3 3BD |
| Country of origin | United Kingdom |
| Registration Number | 10060263 |
| Date of Incorporation | Mon, 14th Mar 2016 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 14 March 2016
The list of persons with significant control that own or control the company includes 6 names. As BizStats researched, there is Christopher B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Anna B. This PSC owns 25-50% shares. The third one is Stephen B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Christopher B.
| Notified on | 1 February 2021 |
| Nature of control: |
significiant influence or control |
Anna B.
| Notified on | 12 December 2019 |
| Nature of control: |
25-50% shares |
Stephen B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ajay D.
| Notified on | 1 February 2021 |
| Ceased on | 5 August 2022 |
| Nature of control: |
significiant influence or control |
Ian C.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2021 |
| Nature of control: |
25-50% shares |
Ian A.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2017 |
| Nature of control: |
25-50% shares |
| Transcend Corporate (holdings) | December 20, 2017 |
| Transcend Corporate Holdings | March 25, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 90 600 | 714 254 | 1 288 858 | 600 100 | 288 586 | 932 842 | 482 627 |
| Current Assets | 90 600 | 765 054 | 1 392 707 | 630 238 | 364 093 | 965 401 | 536 890 |
| Debtors | 50 800 | 51 349 | 30 138 | 75 507 | 32 559 | 54 263 | |
| Net Assets Liabilities | 570 810 | 516 691 | 869 530 | 469 862 | 201 766 | 517 927 | 427 799 |
| Other Debtors | 4 | ||||||
| Property Plant Equipment | 1 278 | 3 084 | 1 811 | 7 546 | 5 949 | 6 753 | |
| Total Inventories | 52 500 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | ||||||
| Accrued Liabilities Deferred Income | 5 876 | 29 885 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 097 | 2 691 | 4 793 | 7 833 | 51 190 | 55 265 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 375 | 3 400 | 829 | 8 775 | |||
| Average Number Employees During Period | 8 | 8 | 8 | 8 | 8 | 7 | |
| Balances Amounts Owed To Related Parties | 41 530 | 19 399 | |||||
| Corporation Tax Payable | 196 000 | 21 038 | |||||
| Creditors | 20 090 | 168 656 | 367 855 | 142 704 | 131 034 | 304 215 | 11 800 |
| Disposals Intangible Assets | 100 | ||||||
| Fixed Assets | 500 300 | 1 378 | 3 084 | 7 546 | 5 949 | ||
| Further Item Creditors Component Total Creditors | 149 208 | 11 800 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 29 987 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 097 | 1 594 | 2 102 | 3 040 | 5 285 | 4 075 | |
| Intangible Assets | 500 300 | 100 | |||||
| Intangible Assets Gross Cost | 500 300 | 100 | |||||
| Investments | 500 300 | ||||||
| Net Current Assets Liabilities | 70 510 | 596 398 | 1 024 852 | 487 534 | 233 059 | 661 186 | 434 129 |
| Nominal Value Allotted Share Capital | 260 | 235 | 220 | 144 | 132 | 100 | 100 |
| Number Shares Allotted | 23 500 | 22 000 | 14 400 | 13 200 | |||
| Number Shares Issued Fully Paid | 11 500 | 11 500 | |||||
| Other Creditors | 43 401 | 19 399 | |||||
| Other Provisions Balance Sheet Subtotal | 81 085 | 158 406 | 19 483 | 38 839 | |||
| Other Taxation Social Security Payable | 23 331 | 11 424 | |||||
| Par Value Share | 0 | 0 | 0 | 0 | 1 | ||
| Prepayments Accrued Income | 25 510 | 24 263 | |||||
| Property Plant Equipment Gross Cost | 2 375 | 5 775 | 6 604 | 15 379 | 19 067 | 62 018 | |
| Provisions For Liabilities Balance Sheet Subtotal | 38 839 | 149 208 | 1 283 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 688 | 4 879 | |||||
| Total Assets Less Current Liabilities | 570 810 | 597 776 | 1 027 936 | 489 345 | 240 605 | 667 135 | 440 882 |
| Total Increase Decrease From Revaluations Intangible Assets | -500 200 | ||||||
| Trade Creditors Trade Payables | 35 607 | 21 015 | |||||
| Trade Debtors Trade Receivables | 7 045 | 30 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 20th, February 2023 |
resolution | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy