Founded in 2015, Transition Finance (lavenham), classified under reg no. 09799321 is a active - proposal to strike off company. Currently registered at 24 Hardwick Close IP4 5XB, Ipswich the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Monday 30th September 2019.
| Office Address | 24 Hardwick Close |
| Office Address2 | Rushmere St. Andrew |
| Town | Ipswich |
| Post code | IP4 5XB |
| Country of origin | United Kingdom |
| Registration Number | 09799321 |
| Date of Incorporation | Tue, 29th Sep 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Wed, 30th Jun 2021 (1044 days after) |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Fri, 18th Jun 2021 (2021-06-18) |
| Last confirmation statement dated | Thu, 4th Jun 2020 |
Position: Director
Appointed: 09 November 2020
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Michael C. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gaia Re Developers Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Ruby S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Michael C.
| Notified on | 9 November 2020 |
| Nature of control: |
75,01-100% shares |
Gaia Re Developers Ltd
Third Floor 55 Blandford Street, London, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10938345 |
| Notified on | 4 June 2020 |
| Nature of control: |
75,01-100% shares |
Ruby S.
| Notified on | 7 April 2016 |
| Ceased on | 5 October 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Balance Sheet | ||||
| Current Assets | 6 352 | 6 418 | 5 100 | 5 000 |
| Net Assets Liabilities | 80 | 1 029 | 2 630 | 3 830 |
| Other | ||||
| Creditors | 15 990 | 4 567 | 4 250 | 4 850 |
| Fixed Assets | 13 835 | 13 100 | 12 500 | 12 000 |
| Net Current Assets Liabilities | 2 235 | 1 851 | 850 | 150 |
| Total Assets Less Current Liabilities | 16 070 | 14 961 | 13 360 | 12 160 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 24th, August 2021 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy