TRASMUNDI LTD

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

    Company NameTRASMUNDI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09464050
    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 TRASMUNDI LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is TRASMUNDI LTD located?

    Registered Office Address
    Suite 27 14 Upper Northgate Street
    CH1 4EE Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRASMUNDI LTD?

    Previous Company Names
    Company NameFromUntil
    TRASMUNDI EVENT SERVICES LTDMar 02, 2015Mar 02, 2015

    What are the latest accounts for TRASMUNDI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for TRASMUNDI LTD?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    5 pagesRP01CS01

    Director's details changed for Michael Trasmundi on Jan 12, 2026

    2 pagesCH01

    Registered office address changed from , Waverley Twmpath, Gwernymynydd, Mold, Flintshire, CH7 5NA to Suite 27 14 Upper Northgate Street Chester CH1 4EE on Jan 12, 2026

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Registered office address changed from , Bradshaws Ltd, Charter Court 2 Well House Barns, Chester Road, Bretton, Chester, CH4 0DH, England to Suite 27 14 Upper Northgate Street Chester CH1 4EE on Aug 15, 2018

    2 pagesAD01

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Feb 18, 2026Replaced A replacement CS01 (PSC CHANGE) was registered 18/02/2026.

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2016

    RES15

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of TRASMUNDI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRASMUNDI, Michael
    14 Upper Northgate Street
    CH1 4EE Chester
    Suite 27
    United Kingdom
    Director
    14 Upper Northgate Street
    CH1 4EE Chester
    Suite 27
    United Kingdom
    United KingdomBritish195421180001
    COMPANY SECRETARIES (CHESTER) LTD
    2 Well House Barns
    Chester Road
    CH4 0DH Bretton
    C/O Bradshaws Ltd, Charter Court
    Chester
    United Kingdom
    Secretary
    2 Well House Barns
    Chester Road
    CH4 0DH Bretton
    C/O Bradshaws Ltd, Charter Court
    Chester
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05704516
    129740260001

    Who are the persons with significant control of TRASMUNDI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Trasmundi
    Twmpath
    Gwernymynydd
    CH7 5NA Mold
    Waverley
    United Kingdom
    Mar 02, 2017
    Twmpath
    Gwernymynydd
    CH7 5NA Mold
    Waverley
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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