TRANSIENT DESIGNS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRANSIENT DESIGNS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05641285
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSIENT DESIGNS LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is TRANSIENT DESIGNS LTD located?

    Registered Office Address
    Northfield House Shurdington Road
    Bentham
    GL51 4UA Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSIENT DESIGNS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRANSIENT DESIGNS LTD?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for TRANSIENT DESIGNS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ United Kingdom to Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA on Mar 29, 2018

    1 pagesAD01

    Confirmation statement made on Dec 01, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Registered office address changed from 19 Home Farm Way Easter Compton Bristol BS35 5SE to Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ on Aug 03, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of TRANSIENT DESIGNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Keith
    10 Hill Street
    Totterdown
    BS3 4TP Bristol
    Avon
    Director
    10 Hill Street
    Totterdown
    BS3 4TP Bristol
    Avon
    United KingdomBritishDirector109722410001
    MARSH, Keith
    10 Hill Street
    Totterdown
    BS3 4TP Bristol
    Avon
    Secretary
    10 Hill Street
    Totterdown
    BS3 4TP Bristol
    Avon
    BritishDirector109722410001
    NAUGHTON, Patrick Andrew
    90 Armada House
    Dove Street
    BS2 8LB Bristol
    Avon
    Secretary
    90 Armada House
    Dove Street
    BS2 8LB Bristol
    Avon
    British110778670001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KNIGHT, Katie Helen
    13 Maple Road
    Horfield
    BS7 8RD Bristol
    Avon
    Director
    13 Maple Road
    Horfield
    BS7 8RD Bristol
    Avon
    United KingdomBritishPlanner109722470001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TRANSIENT DESIGNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Marsh
    Totterdown
    BS3 4TP Bristol
    10 Hill Street
    England
    Apr 06, 2016
    Totterdown
    BS3 4TP Bristol
    10 Hill Street
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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