TRANSREPORT LIMITED
Overview
| Company Name | TRANSREPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09911874 |
| 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 TRANSREPORT LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is TRANSREPORT LIMITED located?
| Registered Office Address | Fulham Green 69-79 Fulham High Street SW6 3JW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSREPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANSREPORT LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for TRANSREPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Felix Patrick Lander as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Andrew Kitson Towers on Jan 27, 2026 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Waleed Ahmed as a director on Jan 27, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Daniel James Hobden as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2024 | 27 pages | AAMD | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Director's details changed for Mr Xingjie Shen on Apr 25, 2025 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Yi Li as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Daniel James Hobden as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2024
| 11 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Director's details changed for Mr Daniel Martin Beutler on Aug 15, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Xingjie Shen on Aug 09, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Waleed Ahmed on Aug 09, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Mark Simon Lyons on Aug 09, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Daniel Martin Beutler on Aug 09, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Daniel Martin Beutler as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Transreport Limited 3 Shortlands London W6 8DA England to Transreport Limited, Fulham Green 69-79 Fulham High Street, London SW6 3JW on Feb 09, 2024 | 1 pages | AD01 | ||||||||||||||||||
Memorandum and Articles of Association | 72 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 74 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 11 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 14 pages | CS01 | ||||||||||||||||||
Termination of appointment of April Zhou as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of TRANSREPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEUTLER, Daniel Martin | Director | 69-79 Fulham High Street, SW6 3JW London Transreport Limited, Fulham Green England | Germany | German | 325041560002 | |||||
| GREENE, Colin Anthony | Director | 69-79 Fulham High Street SW6 3JW London Fulham Green England | England | British | 290157940001 | |||||
| LANDER, Felix Patrick | Director | 69-79 Fulham High Street SW6 3JW London Fulham Green England | England | German | 349887650001 | |||||
| LYONS, Mark Simon | Director | 69-79 Fulham High Street SW6 3JW London Fulham Green England | England | British | 265376420002 | |||||
| SHEN, Xingjie | Director | 69-79 Fulham High Street, SW6 3JW London Transreport Limited, Fulham Green England | England | British | 203422260002 | |||||
| TOWERS, Andrew Kitson | Director | c/o Blackfinch Ventures Elkstone Studios GL53 9PQ Cheltenham Meadow Barn United Kingdom | England | British | 281153940001 | |||||
| URSELL, Fred Henry | Director | Cadogan Gate Chelsea SW1X 0AS London 3 England | United Kingdom | British | 317448450001 | |||||
| AHMED, Waleed | Director | 69-79 Fulham High Street, SW6 3JW London Transreport Limited, Fulham Green England | United Kingdom | British | 221621620001 | |||||
| HOBDEN, Daniel James | Director | 69-79 Fulham High Street, SW6 3JW London Transreport Limited, Fulham Green England | England | English | 331827780001 | |||||
| LI, Yi | Director | 69-79 Fulham High Street, SW6 3JW London Transreport Limited, Fulham Green England | England | Chinese | 242313540001 | |||||
| SUMNER, Andrew Neil | Director | 3 Shortlands W6 8DA London Transreport Limited England | United Kingdom | British | 172095380001 | |||||
| TONG, Xie | Director | Shortlands W6 8DA London 3 England | China | Australian | 253025900001 | |||||
| WANG, Jun | Director | Emerald Square SW15 5FP London 15 England | England | Chinese | 243007370001 | |||||
| ZHOU, April | Director | Lloyden Park Ln Atherton 367 California, 94027 United States | United States | American | 314754200001 |
Who are the persons with significant control of TRANSREPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Xingjie Shen | Apr 06, 2016 | 69-79 Fulham High Street SW6 3JW London Fulham Green England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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