TRANSOMAS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSOMAS INVESTMENTS LIMITED
COMPANY NUMBER
07900283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/01/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/01/2012
27/04/2012
GPL SUBCO3 LIMITED
LONDON
W2 3DQ
Telephone: 02072621474
TPS: No
1 Aylmer Road
London
N2 0BS
51 Gloucester Terrace
LONDON
W2 3DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENCY HOLDINGS LLC | N/A | N/A |
| TRANSOMAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Jagjit Kaur (910388046) has left the board |
| 28/11/2024 | New Board Member Jagjit Singh Gill (932973735) Appointed |
| 28/11/2024 | New Board Member Tarnjit Singh Gill (912478059) Appointed |
Credit Risk Overview
Want to learn more about TRANSOMAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSOMAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSOMAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2024 - Present (2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
06/01/2012 - Present (12 years and 11 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENCY HOLDINGS LLC | N/A | N/A |
| GLISSEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| JETSON PROPERTIES LTD | N/A | N/A |
| WEST PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSOMAS LIMITED | Active - Accounts Filed | View Report |
| TRANSOMAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Jagjit Kaur (910388046) has left the board |
| 28/11/2024 | New Board Member Jagjit Singh Gill (932973735) Appointed |
| 28/11/2024 | New Board Member Tarnjit Singh Gill (912478059) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | Amarjit Kaur (903277347) has left the board |
| 16/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | Change in Reg. Office |
| 19/06/2020 | New Board Member Amarjit Kaur (903277347) Appointed |
| 19/06/2020 | Amarjit Kaur (927063650) has left the board |
| 15/06/2020 | New Board Member Jagjit Kaur (910388046) Appointed |
| 12/06/2020 | Jagmail Singh Gill (911198790) has left the board |
| 12/06/2020 | New Board Member Amarjit Kaur (927063650) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 15/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Board Member Tarnjit Singh Gill (912478059) Appointed |
| 08/11/2016 | Amarjit Kaur (918076179) has left the board |
| 07/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 16/04/2014 | Change in Reg. Office |
| 03/02/2014 | New Annual Return filed |
| 23/08/2013 | New Board Member Amarjit Kaur (918076179) Appointed |
| 29/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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