Transgressive Management Ltd SOUTHWARK


Transgressive Management started in year 2006 as Private Limited Company with registration number 06034342. The Transgressive Management company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Southwark at 5a Bear Lane. Postal code: SE1 0UH.

The company has 3 directors, namely Lilas B., Toby L. and Tim D.. Of them, Toby L., Tim D. have been with the company the longest, being appointed on 20 December 2006 and Lilas B. has been with the company for the least time - from 8 January 2020. As of 28 March 2024, there was 1 ex secretary - Tim D.. There were no ex directors.

Transgressive Management Ltd Address / Contact

Office Address 5a Bear Lane
Town Southwark
Post code SE1 0UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06034342
Date of Incorporation Wed, 20th Dec 2006
Industry Artistic creation
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Lilas B.

Position: Director

Appointed: 08 January 2020

Toby L.

Position: Director

Appointed: 20 December 2006

Tim D.

Position: Director

Appointed: 20 December 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2006

Resigned: 20 December 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 December 2006

Resigned: 20 December 2006

Tim D.

Position: Secretary

Appointed: 20 December 2006

Resigned: 24 January 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Toby L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tim D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lilas B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Toby L.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Tim D.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Lilas B.

Notified on 30 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Timothy D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 33017 10743 97616 48661 401  
Current Assets46 09152 32647 41145 20370 70179 360116 594
Debtors41 76135 2193 43528 7179 300  
Net Assets Liabilities    37 93541 714 
Other Debtors 35 100 28 7189 300  
Other
Average Number Employees During Period   3344
Corporation Tax Payable987 355 603180  
Creditors39 79515 79013 7427 36532 76637 64664 196
Fixed Assets      992
Net Current Assets Liabilities6 29636 53633 66937 83837 93541 714 
Number Shares Issued Fully Paid 100     
Other Creditors31 6626 76211 6626 76230 519  
Other Taxation Social Security Payable7 8681 6732 080 2 067  
Par Value Share 1     
Trade Creditors Trade Payables167      
Trade Debtors Trade Receivables41 7611193 435-1   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control 2023-11-30
filed on: 18th, January 2024
Free Download (2 pages)

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