Transitex LLP in James Carter Road MILDENHALL - IP28 7DE

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Transitex LLP MILDENHALL

Founded in 2005, Transitex LLP, classified under reg no. OC314785 is an active company. Currently registered at Unit A, 82 IP28 7DE, Mildenhall the company has been in the business for 19 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Transitex LLP Address / Contact

Office Address	Unit A, 82
Office Address2	James Carter Road
Town	Mildenhall
Post code	IP28 7DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC314785
Date of Incorporation	Thu, 18th Aug 2005
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Formico Inc.

Position: Corporate LLP Designated Member

Appointed: 15 July 2017

Deltron Corp.

Position: Corporate LLP Designated Member

Appointed: 15 July 2017

Monohold A.g.

Position: Corporate LLP Designated Member

Appointed: 07 June 2012

Resigned: 15 July 2017

Intrahold A.g.

Position: Corporate LLP Designated Member

Appointed: 07 June 2012

Resigned: 15 July 2017

Ireland & Overseas Acquisitions Limited

Position: Corporate LLP Designated Member

Appointed: 18 August 2005

Resigned: 07 June 2012

Milltown Corporate Services Limited

Position: Corporate LLP Designated Member

Appointed: 18 August 2005

Resigned: 07 June 2012

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Hennadii A. This PSC has significiant influence or control over this company,.

Hennadii A.

Notified on	1 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	537 376	537 376	537 376	537 376
Debtors	89 900	103 600	117 300	119 586

Other
Net Current Assets Liabilities		640 976	654 676	656 962

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 24th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 24th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 15th, July 2022	accounts	Free Download (5 pages)
LLCH02	Directors's name changed on Tue, 12th Oct 2021 filed on: 17th, October 2021	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Tue, 12th Oct 2021 filed on: 17th, October 2021	officers	Free Download (2 pages)
LLAD01	LLP address change on Thu, 14th Oct 2021 from 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA England to Unit a, 82 James Carter Road Mildenhall IP28 7DE filed on: 14th, October 2021	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, August 2021	gazette	Free Download
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 16th, August 2021	accounts	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, August 2021	gazette	Free Download
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 24th, August 2020	accounts	Free Download (10 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, January 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, November 2019	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 2nd, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 9th, May 2018	accounts	Free Download (3 pages)
LLAP02	New member appointment on Sat, 15th Jul 2017. filed on: 2nd, December 2017	officers	Free Download (2 pages)
LLTM01	Sat, 15th Jul 2017 - the day director's appointment was terminated filed on: 2nd, December 2017	officers	Free Download (1 page)
LLTM01	Sat, 15th Jul 2017 - the day director's appointment was terminated filed on: 2nd, December 2017	officers	Free Download (1 page)
LLAP02	New member appointment on Sat, 15th Jul 2017. filed on: 2nd, December 2017	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, October 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, September 2017	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 6th, June 2017	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Mon, 20th Jun 2016 filed on: 27th, June 2016	annual return	Free Download (3 pages)
LLAD01	LLP address change on Mon, 27th Jun 2016 from Suite 1 Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW to 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA filed on: 27th, June 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 1st, April 2016	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Tue, 18th Aug 2015 filed on: 28th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 20th, March 2015	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Mon, 18th Aug 2014 filed on: 28th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 19th, February 2014	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Sun, 18th Aug 2013 filed on: 9th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 6th, February 2013	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Sat, 18th Aug 2012 filed on: 30th, August 2012	annual return	Free Download (3 pages)
LLAP02	New member appointment on Fri, 3rd Aug 2012. filed on: 3rd, August 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Fri, 3rd Aug 2012. filed on: 3rd, August 2012	officers	Free Download (2 pages)
LLTM01	Fri, 3rd Aug 2012 - the day director's appointment was terminated filed on: 3rd, August 2012	officers	Free Download (1 page)
LLTM01	Wed, 1st Aug 2012 - the day director's appointment was terminated filed on: 1st, August 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 9th, May 2012	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Thu, 18th Aug 2011 filed on: 15th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 20th, April 2011	accounts	Free Download (3 pages)
LLCH02	Directors's name changed on Wed, 15th Sep 2010 filed on: 30th, March 2011	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Wed, 15th Sep 2010 filed on: 24th, March 2011	officers	Free Download (2 pages)
LLAD01	Company moved to new address on Wed, 6th Oct 2010. Old Address: Suite 100 2Nd Floor 1 West Smith Field London EC1A 5JU filed on: 6th, October 2010	address	Free Download (1 page)
LLAR01	Annual return - period up to Wed, 18th Aug 2010 filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 5th, May 2010	accounts	Free Download (3 pages)
LLAD01	Company moved to new address on Mon, 7th Dec 2009. Old Address: 39 Wetherby Mansions Earls Court Square London SW5 9BH filed on: 7th, December 2009	address	Free Download (1 page)
LLP363	Annual return for the period up to Tue, 18th Aug 2009 filed on: 18th, August 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 25th, February 2009	accounts	Free Download (3 pages)
LLP363	Annual return for the period up to Fri, 15th Aug 2008 filed on: 15th, August 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 30th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 30th, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 15th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 15th, August 2007	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2005	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2005	incorporation	Free Download (3 pages)

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