Transultant started in year 2014 as Private Limited Company with registration number 08937302. The Transultant company has been functioning successfully for ten years now and its status is active. The firm's office is based in Heywood at Peine House. Postal code: OL10 1JZ.
At the moment there are 2 directors in the the company, namely Gary H. and Ann H.. In addition one secretary - Ann H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Peine House |
| Office Address2 | Hind Hill Street |
| Town | Heywood |
| Post code | OL10 1JZ |
| Country of origin | United Kingdom |
| Registration Number | 08937302 |
| Date of Incorporation | Thu, 13th Mar 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 13 March 2014
Position: Secretary
Appointed: 13 March 2014
Position: Director
Appointed: 13 March 2014
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Gary Y. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ann H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gary H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary Y.
| Notified on | 16 February 2024 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Ann H.
| Notified on | 13 March 2017 |
| Ceased on | 16 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary H.
| Notified on | 13 March 2017 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 95 | 93 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 32 033 | 27 002 | 14 662 | 11 013 | 23 010 | 25 231 | 18 759 | 16 863 | 27 347 |
| Net Assets Liabilities | 11 649 | 4 116 | |||||||
| Cash Bank In Hand | 22 491 | 21 552 | |||||||
| Debtors | 9 542 | 5 450 | |||||||
| Tangible Fixed Assets | 378 | 189 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | 864 | 91 | |||||||
| Shareholder Funds | 95 | 93 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -960 | -960 | |||||||
| Creditors | 27 098 | 3 854 | 7 659 | 22 907 | 24 790 | 18 414 | 10 799 | 18 476 | |
| Fixed Assets | 189 | 840 | 762 | 171 | |||||
| Net Current Assets Liabilities | 488 | -96 | 10 808 | 3 354 | 103 | 439 | 345 | 6 064 | 8 871 |
| Total Assets Less Current Liabilities | 95 | 93 | 11 648 | 4 116 | 274 | 441 | 345 | 6 064 | 8 871 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | 1 | |||
| Creditors Due Within One Year | 31 545 | 27 098 | |||||||
| Number Shares Allotted | 2 | 2 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Tangible Fixed Assets Additions | 566 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 566 | ||||||||
| Tangible Fixed Assets Depreciation | 188 | 377 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 188 | 189 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-09 filed on: 22nd, March 2024 |
confirmation statement | Free Download (4 pages) |
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