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Home > England & Wales Companies > TRANSPORT INVESTMENT LIMITED
Company Information for

TRANSPORT INVESTMENT LIMITED

FLAT 3, 140 NARROW STREET, LONDON, E14 8BP,
Company Registration Number
07534835
Private Limited Company
Active

Company Overview

About Transport Investment Ltd
TRANSPORT INVESTMENT LIMITED was founded on 2011-02-18 and has its registered office in London. The organisation's status is listed as "Active". Transport Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRANSPORT INVESTMENT LIMITED
 
Legal Registered Office
FLAT 3
140 NARROW STREET
LONDON
E14 8BP
Other companies in E14
 
Previous Names
TRANSPORT INVESTMENT NO3 LIMITED18/07/2011
Filing Information
Company Number 07534835
Company ID Number 07534835
Date formed 2011-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:40:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT INVESTMENT LIMITED
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Companies with same name TRANSPORT INVESTMENT LIMITED
The following companies were found which have the same name as TRANSPORT INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Transport Investments International Limited 2827 SPRINGLAND DRIVE OTTAWA Ontario K1V 9S7 Dissolved Company formed on the 2001-02-28
TRANSPORT INVESTMENT SOLUTIONS LIMITED 786 LONDON ROAD THORNTON HEATH SURREY CR7 6JB Active Company formed on the 2015-08-05
TRANSPORT INVESTMENTS, LLC 5354 N HIGH ST STE 3D - COLUMBUS OH 43214 Active Company formed on the 1996-11-06
TRANSPORT INVESTMENT GROUP LIMITED PARTNERSHIP 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 Revoked Company formed on the 1994-03-11
TRANSPORT INVESTMENT SYSTEMS, INC. 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 Revoked Company formed on the 1994-03-10
TRANSPORT INVESTMENT COMPANY PTY LTD SA 5067 Active Company formed on the 2006-07-06
Transport Investment (Asia) Limited Active Company formed on the 2016-06-08
TRANSPORT INVESTMENT CO. OF NORTH AMERICA 7404 MANCHESTER LANE TAMPA FL 33619 Inactive Company formed on the 1976-06-28
TRANSPORT INVESTMENTS OF SOUTH FLORIDA, INC. 1177 S.E. 3RD AVENUE FORT LAUDERDALE FL 33316 Inactive Company formed on the 2000-08-09
TRANSPORT INVESTMENTS, INC. 1177 S.E. 3RD AVENUE FORT LAUDERDALE FL 33316 Inactive Company formed on the 2000-02-17
TRANSPORT INVESTMENTS CORP Delaware Unknown
TRANSPORT INVESTMENTS DELAWARE INC Delaware Unknown
TRANSPORT INVESTMENTS INC Delaware Unknown
TRANSPORT INVESTMENTS INC Georgia Unknown
TRANSPORT INVESTMENT SERVICES AND BROKERAGE INC California Unknown
TRANSPORT INVESTMENT INCORPORATED California Unknown
TRANSPORT INVESTMENTS LTD. Unknown

Company Officers of TRANSPORT INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
GUY ALAN HOUSTON
 Company Secretary 2011-02-18
GUY ALAN HOUSTON
 Director 2011-02-18
JOHN MALCOLM LANAGHAN
 Director 2011-02-18
DAVID JOHN LEEDER
 Director 2011-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
IMRAN BIN ABDUL RAHIM
 Director 2011-02-18 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY ALAN HOUSTON MOVELL - THE BUS COMPANY LIMITED Director 2014-05-20 CURRENT 2014-05-20 Liquidation
GUY ALAN HOUSTON KIG CONSULTANCY LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
GUY ALAN HOUSTON METROPOLITAN EUROPEAN TRANSPORT LIMITED Director 2011-07-21 CURRENT 2011-02-08 Liquidation
JOHN MALCOLM LANAGHAN SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED Director 2017-04-01 CURRENT 2007-10-18 Active
JOHN MALCOLM LANAGHAN SCOTTISH WATER HORIZONS HOLDINGS LIMITED Director 2017-04-01 CURRENT 2007-11-29 Active
JOHN MALCOLM LANAGHAN NATIONAL NUCLEAR LABORATORY LIMITED Director 2014-08-12 CURRENT 1999-10-07 Active
JOHN MALCOLM LANAGHAN MOVELL - THE BUS COMPANY LIMITED Director 2014-05-20 CURRENT 2014-05-20 Liquidation
JOHN MALCOLM LANAGHAN METROPOLITAN EUROPEAN TRANSPORT LIMITED Director 2011-02-08 CURRENT 2011-02-08 Liquidation
DAVID JOHN LEEDER MOVELL - THE BUS COMPANY LIMITED Director 2014-05-20 CURRENT 2014-05-20 Liquidation
DAVID JOHN LEEDER DAVID LEEDER & COMPANY LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
DAVID JOHN LEEDER DAVID LEEDER TRANSPORT CONSULTING LIMITED Director 2010-03-24 CURRENT 2010-03-24 Dissolved 2016-10-04
DAVID JOHN LEEDER JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED Director 2000-07-11 CURRENT 1995-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-22CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-03-03PSC04Change of details for Mr David John Leeder as a person with significant control on 2021-02-17
2020-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM LANAGHAN
2019-03-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-04-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 102
2016-04-08AR0118/02/16 ANNUAL RETURN FULL LIST
2015-05-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-14AR0118/02/15 ANNUAL RETURN FULL LIST
2014-08-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07RES12VARYING SHARE RIGHTS AND NAMES
2014-07-07RES01ADOPT ARTICLES 07/07/14
2014-07-07SH10Particulars of variation of rights attached to shares
2014-07-07SH08Change of share class name or designation
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 102
2014-05-07AR0118/02/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 38 Lofting Road Islington London N1 1ET
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN RAHIM
2014-03-07SH0131/01/14 STATEMENT OF CAPITAL GBP 102
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-15AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-02AR0118/02/12 ANNUAL RETURN FULL LIST
2012-03-02CH03SECRETARY'S DETAILS CHNAGED FOR GUY HOUSTON on 2012-02-17
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM LANAGHAN / 17/02/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN BIN ABDUL RAHIM / 17/02/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEEDER / 17/02/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALAN HOUSTON / 17/02/2012
2011-07-18RES15CHANGE OF NAME 23/06/2011
2011-07-18CERTNMCOMPANY NAME CHANGED TRANSPORT INVESTMENT NO3 LIMITED CERTIFICATE ISSUED ON 18/07/11
2011-07-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSPORT INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSPORT INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSPORT INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of TRANSPORT INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT INVESTMENT LIMITED
Trademarks
We have not found any records of TRANSPORT INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORT INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TRANSPORT INVESTMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPORT INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSPORT INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 8BP