TRANSE LTD

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

    Company NameTRANSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06187584
    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 TRANSE LTD?

    • Business and domestic software development (62012) / Information and communication
    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is TRANSE LTD located?

    Registered Office Address
    68 Villiers Close
    Oakley Gardens
    LU4 9FR Luton
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRANSE LTD?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for TRANSE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Appointment of Ms Esnart Chisanga Membe as a director on Jun 13, 2022

    2 pagesAP01

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Ruth Mwanza Membe as a director on Feb 27, 2022

    1 pagesTM01

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 06, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Ruth Mwanza Membe as a director on Apr 06, 2019

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Lester John Coward Membe as a person with significant control on Dec 05, 2018

    2 pagesPSC04

    Termination of appointment of Elizabeth Mwinji Membe as a director on Dec 05, 2018

    1 pagesTM01

    Confirmation statement made on Dec 01, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Who are the officers of TRANSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEMBE, Elizabeth Mwinji
    Villiers Close
    Oakley Gardens
    LU4 9FR Luton
    68
    Bedfordshire
    United Kingdom
    Secretary
    Villiers Close
    Oakley Gardens
    LU4 9FR Luton
    68
    Bedfordshire
    United Kingdom
    176482510001
    MEMBE, Esnart Chisanga
    Villiers Close
    Oakley Gardens
    LU4 9FR Luton
    68
    Bedfordshire
    Director
    Villiers Close
    Oakley Gardens
    LU4 9FR Luton
    68
    Bedfordshire
    EnglandBritishBusiness Consultant296833030001
    MEMBE, Lester John Coward
    68 Villiers Close
    LU4 9FR Luton
    Bedfordshire
    Director
    68 Villiers Close
    LU4 9FR Luton
    Bedfordshire
    EnglandBritishSoftware Architect69999110001
    MEMBE, Ruth Mwanza
    68 Villiers Close
    Oakley Gardens
    LU4 9FR Luton
    Bedfordshire
    Secretary
    68 Villiers Close
    Oakley Gardens
    LU4 9FR Luton
    Bedfordshire
    British,ZambianSupport Worker123592940001
    MWANZA, Ruth
    68 Villiers Close
    LU4 9FR Luton
    Secretary
    68 Villiers Close
    LU4 9FR Luton
    British120107730001
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Secretary
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    96469180002
    MEMBE, Elizabeth Mwinji
    Villiers Close
    Oakley Gardens
    LU4 9FR Luton
    68
    Bedfordshire
    United Kingdom
    Director
    Villiers Close
    Oakley Gardens
    LU4 9FR Luton
    68
    Bedfordshire
    United Kingdom
    EnglandBritishParalegal176482500001
    MEMBE, Ruth Mwanza
    c/o Lester Membe
    68 Villiers Close
    Oakley Gardens
    LU4 9FR Luton
    68
    Bedfordshire
    United Kingdom
    Director
    c/o Lester Membe
    68 Villiers Close
    Oakley Gardens
    LU4 9FR Luton
    68
    Bedfordshire
    United Kingdom
    EnglandBritish,ZambianStudent123592940001
    MEMBE, Ruth Mwanza
    68 Villiers Close
    Oakley Gardens
    LU4 9FR Luton
    Bedfordshire
    Director
    68 Villiers Close
    Oakley Gardens
    LU4 9FR Luton
    Bedfordshire
    EnglandBritish,ZambianParalegal123592940001
    MUYEMBE, Betty Mwanza
    4 Blandford Avenue
    LU2 7AX Luton
    Bedfordshire
    Director
    4 Blandford Avenue
    LU2 7AX Luton
    Bedfordshire
    BritishSocial Worker123400080002
    MUYEMBE, Morgan
    4 Blandford Avenue
    LU2 7AX Luton
    Bedfordshire
    Director
    4 Blandford Avenue
    LU2 7AX Luton
    Bedfordshire
    BritishEconomist120134670001
    FLETCHER KENNEDY DIRECTORS LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Director
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    104690860001

    Who are the persons with significant control of TRANSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lester John Coward Membe
    Villiers Close
    Oakley Court
    LU4 9FR Luton
    68
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    Villiers Close
    Oakley Court
    LU4 9FR Luton
    68
    Bedfordshire
    United Kingdom
    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.

    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