MUSEUM OF TRANSOLOGY

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

    Company NameMUSEUM OF TRANSOLOGY
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 12537636
    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 MUSEUM OF TRANSOLOGY?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is MUSEUM OF TRANSOLOGY located?

    Registered Office Address
    54 Foreshore
    SE8 3AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MUSEUM OF TRANSOLOGY?

    Previous Company Names
    Company NameFromUntil
    MUSEUM OF TRANSOLOGY LTDMar 30, 2020Mar 30, 2020

    What are the latest accounts for MUSEUM OF TRANSOLOGY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MUSEUM OF TRANSOLOGY?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for MUSEUM OF TRANSOLOGY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Termination of appointment of Daniel Martin as a director on Nov 15, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Appointment of Mr Daniel Martin as a director on Oct 21, 2023

    2 pagesAP01

    Appointment of Mr David William Sheppeard as a director on Oct 21, 2023

    2 pagesAP01

    Appointment of Roni Guetta as a director on Oct 21, 2023

    2 pagesAP01

    Appointment of Ms Emma Minton as a director on Oct 21, 2023

    2 pagesAP01

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

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

    4 pagesAA

    Director's details changed for Mr E-J Scott on Oct 31, 2022

    2 pagesCH01

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Flat 4 7 Eastern Terrace Brighton BN2 1DJ England to 54 Foreshore London SE8 3AG on Oct 31, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Statement of company's objects

    2 pagesCC04

    Certificate of change of name

    Company name changed museum of transology LTD\certificate issued on 14/01/22
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2022

    Name change exemption from using 'limited' or 'cyfyngedig'

    NE01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co name change 06/01/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co name change 06/01/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Flat 4, 7 Flat 4, 7 Eastern Terrace Brighton County (Optional) BN2 1DJ United Kingdom to Flat 4 7 Eastern Terrace Brighton BN2 1DJ on Jan 06, 2022

    1 pagesAD01

    Who are the officers of MUSEUM OF TRANSOLOGY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Richard James
    Foreshore
    SE8 3AG London
    54
    England
    Director
    Foreshore
    SE8 3AG London
    54
    England
    EnglandBritish179595640001
    GUETTA, Roni
    Foreshore
    SE8 3AG London
    54
    England
    Director
    Foreshore
    SE8 3AG London
    54
    England
    EnglandItalian315434920001
    MINTON, Emma
    Foreshore
    SE8 3AG London
    54
    England
    Director
    Foreshore
    SE8 3AG London
    54
    England
    EnglandEnglish197403450001
    SCOTT, E-J
    Foreshore
    SE8 3AG London
    54
    England
    Director
    Foreshore
    SE8 3AG London
    54
    England
    United KingdomBritish256696810002
    SHEPPEARD, David William
    Foreshore
    SE8 3AG London
    54
    England
    Director
    Foreshore
    SE8 3AG London
    54
    England
    EnglandEnglish303950970001
    ETON, Dicky
    Flat 4, 7 Eastern Terrace
    BN2 1DJ Brighton
    Flat 4, 7
    County (Optional)
    United Kingdom
    Director
    Flat 4, 7 Eastern Terrace
    BN2 1DJ Brighton
    Flat 4, 7
    County (Optional)
    United Kingdom
    EnglandBritish273086890001
    MARTIN, Daniel
    Foreshore
    SE8 3AG London
    54
    England
    Director
    Foreshore
    SE8 3AG London
    54
    England
    EnglandEnglish315469450001

    Who are the persons with significant control of MUSEUM OF TRANSOLOGY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr E-J Scott
    Foreshore
    SE8 3AG London
    54
    England
    Mar 30, 2020
    Foreshore
    SE8 3AG London
    54
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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