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Transmotion Limited LONDON

Founded in 2007, Transmotion, classified under reg no. 06162862 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Paul B. and Zoe B.. In addition one secretary - Angela G. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Transmotion Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06162862
Date of Incorporation Thu, 15th Mar 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Paul B.

Position: Director

Appointed: 01 June 2010

Zoe B.

Position: Director

Appointed: 15 March 2007

Angela G.

Position: Secretary

Appointed: 15 March 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Zoe B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights.

Zoe B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 2nd March 2024
filed on: 8th, March 2024 		Free Download (5 pages)

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