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TRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED

TRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED

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

    • Overview

    Company NameTRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14046175
    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 TRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED?

    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 TRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for TRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Registered office address changed from Building 220 Wharfedale Road Winnersh Wokingham RG41 5TP United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ on Mar 06, 2024

    		1 pagesAD01

    Termination of appointment of Paul Matthew Mckay as a director on Feb 16, 2024

    		1 pagesTM01

    Appointment of Mr Gareth Alan Dyson as a director on Feb 16, 2024

    		2 pagesAP01

    Appointment of Mr Mark Edward Corbett as a director on Feb 16, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 12, 2023 with no updates

    		2 pagesCS01

    Termination of appointment of Marcin Jerzy Mankowski as a director on Jun 22, 2023

    		1 pagesTM01

    Appointment of Mr Paul Matthew Mckay as a director on Dec 05, 2022

    		2 pagesAP01

    Termination of appointment of Warren Glenn Hillier as a director on Nov 14, 2022

    		1 pagesTM01

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2022

    Statement of capital on Apr 13, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBETT, Mark Edward
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish202788510001
    DYSON, Gareth Alan
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish201035390001
    HILLIER, Warren Glenn
    Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    Building 220
    United Kingdom
    		Director
    Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    Building 220
    United Kingdom
    		EnglandBritish179675520001
    MANKOWSKI, Marcin Jerzy, Dr
    Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    Building 220
    United Kingdom
    		Director
    Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    Building 220
    United Kingdom
    		EnglandBritish109300370006
    MCKAY, Paul Matthew
    Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    Building 220
    United Kingdom
    		Director
    Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    Building 220
    United Kingdom
    		EnglandBritish148529660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    220 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    Winnersh Triangle Building
    United Kingdom
    		Apr 13, 2022
    220 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    Winnersh Triangle Building
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12905199
    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.
    View Detailed Information on Persons with Significant 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