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Home > England & Wales Companies > TRANSPERFORMANCE LTD
Company Information for

TRANSPERFORMANCE LTD

3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD,
Company Registration Number
08147466
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transperformance Ltd
TRANSPERFORMANCE LTD was founded on 2012-07-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Transperformance Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
TRANSPERFORMANCE LTD
 
Legal Registered Office
3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD
Other companies in EC2M
 
Previous Names
SHGB 6 LTD11/05/2017
23-25 LEINSTER SQUARE LTD07/04/2015
Filing Information
Company Number 08147466
Company ID Number 08147466
Date formed 2012-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts 
Last Datalog update: 2020-12-05 06:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPERFORMANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMALGIN LTD   BORN & CO. (PROPERTY SERVICES) LIMITED   EVANS APPRAISAL LIMITED   KNBC LIMITED
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Companies with same name TRANSPERFORMANCE LTD
The following companies were found which have the same name as TRANSPERFORMANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSPERFORMANCE LLC 2513 PINECONE CIRCLE FORT COLLINS CO 80525 Voluntarily Dissolved Company formed on the 1996-06-18
TRANSPERFORMANCE INTERNATIONAL LIMITED 3 LONDON WALL 3 LONDON WALL LONDON UNITED KINGDOM EC2M 5SY Dissolved Company formed on the 2016-11-16

Company Officers of TRANSPERFORMANCE LTD

Current Directors
Officer Role Date Appointed
MAGNA SECRETARIES LTD
 Company Secretary 2012-07-18
RENE NICHOLAS HARRISON
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HENRY GRAHAM BORN
 Director 2015-04-07 2015-04-07
RENE NICHOLAS HARRISON
 Director 2014-08-01 2015-04-07
SIMON HENRY GRAHAM BORN
 Director 2013-08-01 2014-08-01
AHMAD AFIF MOHAMAD NASRALLA
 Director 2012-07-18 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNA SECRETARIES LTD WARDENTREE DEVELOPMENTS LTD Company Secretary 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
MAGNA SECRETARIES LTD STEYER DECOR LTD Company Secretary 2016-11-01 CURRENT 2015-07-07 Active - Proposal to Strike off
MAGNA SECRETARIES LTD BONFLEET LTD Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
MAGNA SECRETARIES LTD GULFSTREAM DEVELOPMENTS LTD Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
MAGNA SECRETARIES LTD SHGB 9 LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Dissolved 2018-02-13
MAGNA SECRETARIES LTD HIGHLIFE LONDON LIMITED Company Secretary 2014-12-16 CURRENT 2009-05-26 Liquidation
MAGNA SECRETARIES LTD BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED Company Secretary 2014-11-21 CURRENT 2003-06-04 Liquidation
MAGNA SECRETARIES LTD PHARAOH VENTURES LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-03-07
MAGNA SECRETARIES LTD THE MIDDLETON PARTNERSHIP LTD Company Secretary 2014-06-30 CURRENT 2010-11-04 Active - Proposal to Strike off
MAGNA SECRETARIES LTD DOVE DENTAL LTD Company Secretary 2013-12-31 CURRENT 2010-12-06 Active - Proposal to Strike off
MAGNA SECRETARIES LTD CLOULYN PRO LTD Company Secretary 2013-12-01 CURRENT 2013-06-25 Dissolved 2016-07-05
MAGNA SECRETARIES LTD CATCH SPORT LIMITED Company Secretary 2013-10-17 CURRENT 2005-11-28 Active
MAGNA SECRETARIES LTD WESTLANDS PROPERTY COMPANY LIMITED Company Secretary 2013-08-25 CURRENT 1993-08-26 Active
MAGNA SECRETARIES LTD MALL SOLUTIONS UK LTD Company Secretary 2013-07-05 CURRENT 2013-07-05 Active
MAGNA SECRETARIES LTD ST. GEORGE IMAGES LTD Company Secretary 2013-03-21 CURRENT 2012-06-21 Active
MAGNA SECRETARIES LTD GILLESPIE WALLIS (OLD) LIMITED Company Secretary 2012-10-01 CURRENT 1996-02-16 Liquidation
MAGNA SECRETARIES LTD TRULLO VISTA LTD Company Secretary 2012-02-28 CURRENT 2012-02-28 Dissolved 2017-04-18
MAGNA SECRETARIES LTD AEOLE LTD Company Secretary 2011-08-08 CURRENT 2011-08-08 Active
MAGNA SECRETARIES LTD AMTS (LONDON) LTD Company Secretary 2011-07-21 CURRENT 2011-07-04 Active - Proposal to Strike off
MAGNA SECRETARIES LTD APOLLO UNDERWRITING AGENCY LTD Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
MAGNA SECRETARIES LTD ABBD LTD Company Secretary 2010-01-26 CURRENT 2010-01-26 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
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE NICHOLAS HARRISON
2019-08-28PSC07CESSATION OF SIMON HENRY GRAHAM BORN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-06-06AP01DIRECTOR APPOINTED MR. RENE NICHOLAS HARRISON
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY GRAHAM BORN
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-05-11RES15CHANGE OF COMPANY NAME 11/05/17
2017-05-11CERTNMCOMPANY NAME CHANGED SHGB 6 LTD CERTIFICATE ISSUED ON 11/05/17
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-04-26AP01DIRECTOR APPOINTED MR SIMON HENRY GRAHAM BORN
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR RENE NICHOLAS HARRISON
2015-12-21AP01DIRECTOR APPOINTED MR. RENE NICHOLAS HARRISON
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY GRAHAM BORN
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0118/07/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07RES15CHANGE OF NAME 01/08/2013
2015-04-07CERTNMCompany name changed 23-25 leinster square LTD\certificate issued on 07/04/15
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD NASRALLA
2015-04-02AP01DIRECTOR APPOINTED MR SIMON HENRY GRAHAM BORN
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0118/07/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-09AR0118/07/13 ANNUAL RETURN FULL LIST
2013-05-24CH04SECRETARY'S DETAILS CHNAGED FOR MAGNA SECRETARIES LTD on 2013-03-25
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 4 Bloomsbury Place London WC1A 2QA United Kingdom
2012-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRANSPERFORMANCE LTD 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 TRANSPERFORMANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSPERFORMANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 TRANSPERFORMANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Debtors 2013-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSPERFORMANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPERFORMANCE LTD
Trademarks
We have not found any records of TRANSPERFORMANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPERFORMANCE LTD. 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 (99999 - Dormant Company) as TRANSPERFORMANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPERFORMANCE LTD 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 TRANSPERFORMANCE LTD 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 TRANSPERFORMANCE LTD 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 EC2M 5PD