Transopco Uk Ltd in Great Suffolk Street LONDON

Transopco Uk Ltd LONDON

Transopco Uk Ltd is a private limited company that can be found at Harling House, Great Suffolk Street, London SE1 0BS. Incorporated on 2018-06-27, this 5-year-old company is run by 2 directors.
Director Johannes P., appointed on 25 May 2022. Director Mariusz Z., appointed on 23 April 2019.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was filed on 2023-06-26 and the due date for the next filing is 2024-07-10. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Transopco Uk Ltd Address / Contact

Office Address	Harling House
Office Address2	Great Suffolk Street
Town	London
Post code	SE1 0BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11435887
Date of Incorporation	Wed, 27th Jun 2018
Industry	Other information technology service activities
End of financial Year	31st December
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Johannes P.

Position: Director

Appointed: 25 May 2022

Mariusz Z.

Position: Director

Appointed: 23 April 2019

Rory N.

Position: Director

Appointed: 20 January 2022

Resigned: 13 June 2022

Michael B.

Position: Director

Appointed: 07 August 2020

Resigned: 25 May 2022

Timothy A.

Position: Director

Appointed: 10 October 2018

Resigned: 20 January 2022

Yannick H.

Position: Director

Appointed: 27 June 2018

Resigned: 04 September 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/26 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/26 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR filed on: 29th, June 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, June 2023	accounts	Free Download (34 pages)
CH01	On 2022/07/13 director's details were changed filed on: 13th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/26 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/06/13 filed on: 21st, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/25. filed on: 6th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/25 filed on: 6th, June 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, March 2022	accounts	Free Download (32 pages)
CH01	On 2022/03/02 director's details were changed filed on: 4th, March 2022	officers	Free Download (2 pages)
CH01	On 2022/03/02 director's details were changed filed on: 3rd, March 2022	officers	Free Download (2 pages)
CH01	On 2022/03/02 director's details were changed filed on: 3rd, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/20. filed on: 25th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/20 filed on: 25th, January 2022	officers	Free Download (1 page)
CH01	On 2021/06/29 director's details were changed filed on: 29th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/06/26 filed on: 29th, June 2021	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, May 2021	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, May 2021	accounts	Free Download (25 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021	gazette	Free Download (1 page)
SH01	3002.00 GBP is the capital in company's statement on 2020/07/01 filed on: 10th, August 2020	capital	Free Download (4 pages)
AP01	New director appointment on 2020/08/07. filed on: 7th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/26 filed on: 7th, August 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Wework the Monument 51 Eastcheap London EC3M 1JP United Kingdom on 2020/06/25 to Harling House Great Suffolk Street London SE1 0BS filed on: 25th, June 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, November 2019	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2019/09/04 filed on: 27th, September 2019	officers	Free Download (1 page)
CH01	On 2019/09/27 director's details were changed filed on: 27th, September 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Wework Moor Place Room 6011 1 Fore Street Avenue London EC2Y 9DT United Kingdom on 2019/07/18 to Wework the Monument 51 Eastcheap London EC3M 1JP filed on: 18th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/26 filed on: 10th, July 2019	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 3rd, June 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2019/04/23. filed on: 8th, May 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom on 2019/05/07 to Wework Moor Place Room 6011 1 Fore Street Avenue London EC2Y 9DT filed on: 7th, May 2019	address	Free Download (1 page)
AP01	New director appointment on 2018/10/10. filed on: 10th, October 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, June 2018	incorporation	Free Download (8 pages)
SH01	3000.00 GBP is the capital in company's statement on 2018/06/27	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Transopco Uk Ltd LONDON

Transopco Uk Ltd Address / Contact

Company Information / Profile

Company staff

Johannes P.

Mariusz Z.

Rory N.

Michael B.

Timothy A.

Yannick H.

Company filings

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