TRANSCULTURAL SYNERGY LTD

Overview

Company Name	TRANSCULTURAL SYNERGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04904889
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSCULTURAL SYNERGY LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TRANSCULTURAL SYNERGY LTD located?

Registered Office Address	124 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSCULTURAL SYNERGY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for TRANSCULTURAL SYNERGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for TRANSCULTURAL SYNERGY LTD?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Micro company accounts made up to Oct 31, 2024	8 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

May 19, 2024	Micro company accounts made up to Oct 31, 2023	8 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Micro company accounts made up to Oct 31, 2022	8 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Micro company accounts made up to Oct 31, 2021	8 pages	AA

Jun 03, 2022	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jun 03, 2022	1 pages	AD01

May 18, 2022	Director's details changed for Mr Francois Dominique Knuchel on May 14, 2022	2 pages	CH01

May 17, 2022	Change of details for Mr Francois Dominique Knuchel as a person with significant control on May 14, 2022	2 pages	PSC04

Aug 18, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Micro company accounts made up to Oct 31, 2020	9 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Micro company accounts made up to Oct 31, 2019	9 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Nov 20, 2018	Registered office address changed from 428 Legacy Centre Hanworth Trading Estate Hampton Road West Feltham TW13 6DH England to Kemp House 152 - 160 City Road London EC1V 2NX on Nov 20, 2018	1 pages	AD01

Aug 20, 2018	Confirmation statement made on Aug 13, 2018 with no updates	3 pages	CS01

Aug 02, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Mar 22, 2018	Withdrawal of a person with significant control statement on Mar 22, 2018	2 pages	PSC09

Mar 22, 2018	Change of details for Mr Francois Dominique Knuchel as a person with significant control on Feb 25, 2018	2 pages	PSC04

Oct 29, 2017	Director's details changed for Mr Francois Dominique Knuchel on Oct 20, 2017	2 pages	CH01

Aug 19, 2017	Confirmation statement made on Aug 13, 2017 with no updates	3 pages	CS01

Aug 19, 2017	Notification of Francois Dominique Knuchel as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of TRANSCULTURAL SYNERGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNUCHEL, Francois Dominique City Road EC1V 2NX London 124 England	Oct 01, 2003		Director	City Road EC1V 2NX London 124 England	England	British	1953-12	93230370006
A+ COMPANY SECRETARIAL LIMITED 7 Hazel Avenue Cove GU14 0HA Farnborough Hampshire	Oct 01, 2003	Sep 02, 2010	Secretary	7 Hazel Avenue Cove GU14 0HA Farnborough Hampshire				88690160001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 19, 2003	Sep 23, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 19, 2003	Sep 23, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSCULTURAL SYNERGY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Francois Dominique Knuchel City Road EC1V 2NX London 124 England	Apr 06, 2016	City Road EC1V 2NX London 124 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TRANSCULTURAL SYNERGY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 13, 2016	Aug 19, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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