TRANSAID WORLDWIDE TRADING LIMITED
Overview
| Company Name | TRANSAID WORLDWIDE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03550376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSAID WORLDWIDE TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRANSAID WORLDWIDE TRADING LIMITED located?
| Registered Office Address | 137 Euston Road London NW1 2AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSAID WORLDWIDE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRANSAID WORLDWIDE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for TRANSAID WORLDWIDE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Ms Julia Bunting as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Annie Morrin as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Annie Morrin as a secretary on Sep 28, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Harry Evans as a secretary on Sep 28, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of TRANSAID WORLDWIDE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNTING, Julia | Secretary | 137 Euston Road London NW1 2AA | 324448570001 | |||||||
| HOWIE, William | Director | 22 East Heath Road Hampstead NW3 1AH London 9 Ladywell Court | United Kingdom | British | 131129520001 | |||||
| EVANS, James Harry | Secretary | 137 Euston Road London NW1 2AA | 187783510002 | |||||||
| MORRIN, Annie | Secretary | 137 Euston Road London NW1 2AA | 307734110001 | |||||||
| NICHOLS, Rupert Henry Conquest | Secretary | Euston Road NW1 2AA London 137 | British | 163521460001 | ||||||
| NICHOLS, Rupert Henry Conquest | Secretary | 26 Trafford Road SK9 7NT Alderley Edge Cheshire | British | 59884950001 | ||||||
| URIE, Robert Wallace | Secretary | 69 Thealby Gardens DN4 7EQ Doncaster South Yorkshire | British | 41530180001 | ||||||
| WELLS, David | Secretary | 137 Euston Road London NW1 2AA | 175108830001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLEASDALE, Cyril | Director | 22 Trafalgar Street GL50 1UH Cheltenham | England | British | 50846660012 | |||||
| KINLEY, John | Director | Apartment 6 Kelsey Park Mansion 78 Wickham Road BR3 6QH Beckenham Kent | England | British | 9811620002 | |||||
| LINNEY, Peter | Director | 3 Beech Close Farnham HG5 9JJ Knaresborough North Yorkshire | United Kingdom | British | 86567700001 | |||||
| MAYFIELD, John Hilton | Director | The Orchard Foxton NE66 3BE Alnmouth Northumberland | United Kingdom | British | 11907500002 | |||||
| MYERS, Geoffrey | Director | The Spinney Lands Lane HG5 9DE Knaresborough North Yorkshire | British | 57846600001 |
What are the latest statements on persons with significant control for TRANSAID WORLDWIDE TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0