Transearch International Partners Limited in LONDON - EC2V 7AW

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Transearch International Partners Limited LONDON

Transearch International Partners started in year 1999 as Private Limited Company with registration number 03874847. The Transearch International Partners company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 125 Wood Street. Postal code: EC2V 7AW.

Currently there are 5 directors in the the company, namely Zinhle M., Gabriele G. and Celeste W. and others. In addition one secretary - Teja P. - is with the firm. As of 29 April 2024, there were 16 ex directors - Teja P., Bruno S. and others listed below. There were no ex secretaries.

Transearch International Partners Limited Address / Contact

Office Address	125 Wood Street
Town	London
Post code	EC2V 7AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03874847
Date of Incorporation	Fri, 5th Nov 1999
Industry	Other service activities not elsewhere classified
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Zinhle M.

Position: Director

Appointed: 19 May 2022

Gabriele G.

Position: Director

Appointed: 19 May 2022

Celeste W.

Position: Director

Appointed: 22 December 2011

Steven P.

Position: Director

Appointed: 17 November 2006

Ulrich A.

Position: Director

Appointed: 20 May 2000

Teja P.

Position: Secretary

Appointed: 05 November 1999

Teja P.

Position: Director

Appointed: 22 December 2011

Resigned: 10 May 2018

Bruno S.

Position: Director

Appointed: 06 April 2011

Resigned: 16 February 2015

Vincent S.

Position: Director

Appointed: 19 November 2004

Resigned: 14 November 2017

Gerhardt O.

Position: Director

Appointed: 19 November 2004

Resigned: 11 August 2008

Tord S.

Position: Director

Appointed: 26 June 2003

Resigned: 18 November 2005

Gerhardt O.

Position: Director

Appointed: 27 April 2002

Resigned: 26 June 2003

Heinz B.

Position: Director

Appointed: 20 May 2000

Resigned: 29 August 2001

Claudio C.

Position: Director

Appointed: 20 May 2000

Resigned: 19 May 2022

Alain R.

Position: Director

Appointed: 20 May 2000

Resigned: 22 December 2011

Brian H.

Position: Director

Appointed: 01 December 1999

Resigned: 04 December 2002

Lars P.

Position: Director

Appointed: 01 December 1999

Resigned: 14 January 2000

Alain T.

Position: Director

Appointed: 01 December 1999

Resigned: 21 December 2018

Chye L.

Position: Director

Appointed: 01 December 1999

Resigned: 06 April 2000

Carlos G.

Position: Director

Appointed: 01 December 1999

Resigned: 31 May 2001

Gregor D.

Position: Director

Appointed: 05 November 1999

Resigned: 01 December 1999

Teja P.

Position: Director

Appointed: 05 November 1999

Resigned: 01 December 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	627 667	695 353	199 939	423 284	591 933	617 225	594 947
Current Assets	955 405	1 014 790	488 407	671 590	913 405	986 936	1 016 815
Debtors	265 336	259 777	232 394	199 218	301 691	354 258	405 453
Net Assets Liabilities	846 837	950 314	494 206	552 654	643 405	735 794	803 519
Other Debtors	8 523	6 728	208 057	156 869	242 804	276 766	287 747
Property Plant Equipment	2 449	2 081	1 602	5 791	9 465	7 572	10 413
Total Inventories	62 402	59 660	56 074	49 088	19 781	15 453

Other
Accrued Liabilities Deferred Income	51 860	114 670	15 268
Accumulated Amortisation Impairment Intangible Assets	354 293	378 034	442 321	545 722	670 855	701 023	734 119
Accumulated Depreciation Impairment Property Plant Equipment	3 024	3 392	2 631	3 350	5 008	6 901	9 185
Additions Other Than Through Business Combinations Intangible Assets		1 075	5 816
Additions Other Than Through Business Combinations Property Plant Equipment			586
Average Number Employees During Period			2	2	5	6	7
Corporation Tax Payable	26 633	27 644			21 182	17 307	18 844
Creditors	186 035	195 323	132 743	213 343	303 164	335 618	217 438
Dividends Paid						57 082	72 205
Dividends Paid On Shares		133 510	139 536
Fixed Assets	82 988	135 591	141 138	97 553	37 008	551 979	529 134
Increase From Amortisation Charge For Year Intangible Assets		23 741	64 287	103 401	125 133	30 168	33 096
Increase From Depreciation Charge For Year Property Plant Equipment		368	632	719	1 658	1 893	2 284
Intangible Assets	79 889	133 510	139 536	91 762	27 543	544 407	518 721
Intangible Assets Gross Cost	434 182	511 544	581 857	637 484	698 398	1 245 430	1 252 840
Investments Fixed Assets	650
Issue Equity Instruments			80 622	26 927		32 826
Net Current Assets Liabilities	769 370	819 467	355 664	458 247	610 241	524 018	504 135
Other Creditors			15 268	109 381	159 595	335 618	217 438
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 393
Other Disposals Property Plant Equipment			1 826
Other Taxation Social Security Payable	3 772	4 121	4 421	4 045	4 337	4 216	6 748
Payments To Acquire Own Shares			-524 000
Prepayments Accrued Income	187 828	166 390	188 166
Profit Loss			-12 730	31 521	90 751	146 644	139 930
Property Plant Equipment Gross Cost	5 473	5 473	4 233	9 141	14 473	14 473	19 598
Provisions For Liabilities Balance Sheet Subtotal	5 521	4 744	2 596	3 146	3 844	4 585	12 312
Redemption Shares Decrease In Equity			234 263			30 000
Taxation Including Deferred Taxation Balance Sheet Subtotal	5 521	4 744	2 596
Total Additions Including From Business Combinations Property Plant Equipment				4 908	5 332		5 125
Total Assets Less Current Liabilities	852 358	955 058	496 802	555 800	647 249	1 075 997	1 033 269
Trade Creditors Trade Payables	103 770	48 888	113 054	99 917	118 050	248 066	296 487
Trade Debtors Trade Receivables	68 985	86 659	24 335	42 349	58 887	77 492	117 706

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, April 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, June 2020	accounts	Free Download (12 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019 filed on: 1st, November 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 3rd, June 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th September 2018 filed on: 7th, May 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, June 2018	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, June 2017	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th November 2015 filed on: 22nd, December 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 2nd, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th November 2014 filed on: 13th, January 2015	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th November 2013 filed on: 24th, March 2014	annual return	Free Download (15 pages)
SH01	554762.50 USD is the capital in company's statement on Monday 24th March 2014	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th November 2012 filed on: 20th, May 2013	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 25th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th November 2011 filed on: 5th, December 2011	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 19th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th November 2010 filed on: 8th, December 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 24th, August 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th November 2009 filed on: 10th, December 2009	annual return	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, July 2009	accounts	Free Download (20 pages)
363a	Period up to Thursday 26th February 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (34 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, July 2008	accounts	Free Download (25 pages)
363a	Period up to Thursday 3rd April 2008 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, July 2007	accounts	Free Download (19 pages)
363s	Period up to Thursday 23rd November 2006 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (23 pages)
363s	Period up to Thursday 23rd November 2006 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 29th, September 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 29th, September 2006	accounts	Free Download (19 pages)
363s	Period up to Thursday 15th December 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Thursday 15th December 2005 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 15th December 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Thursday 15th December 2005 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, July 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (20 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, July 2004	accounts	Free Download (1 page)
363s	Period up to Monday 10th November 2003 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 10th November 2003 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, September 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, September 2003	accounts	Free Download (25 pages)
363s	Period up to Thursday 16th January 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 16th January 2003 (Director's particulars changed)	annual return
363s	Period up to Thursday 16th January 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 16th January 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 29th, May 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 29th, May 2002	accounts	Free Download (23 pages)
363s	Period up to Monday 31st December 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (9 pages)
363s	Period up to Monday 31st December 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 31st December 2001 (Registered office changed on 31/12/01)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, June 2001	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, June 2001	accounts	Free Download (22 pages)
363s	Period up to Thursday 7th December 2000 - Annual return with full member list filed on: 7th, December 2000	annual return	Free Download (26 pages)
363s	Period up to Thursday 7th December 2000 - Annual return with full member list filed on: 7th, December 2000	annual return	Free Download (26 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 28th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 28th, September 2000	accounts	Free Download (1 page)

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