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Transcentral Limited

Transcentral Limited is an active company incorporated on 12 May 1997 with the registered office located in London, Greater London. Transcentral Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03369502
Private limited company
Age
28 years
Incorporated 12 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 10 Feb 2025 (9 months ago)
Previous address was The Brandenburg Suite, 54-58 Tanner Street London SE1 3PH England
Telephone
08700349255
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • New Zealander • Lives in UK • Born in Nov 1942 • Export Manager
Director • Salesman • British • Lives in England • Born in Aug 1977
Mr Anthony Steven Piacun
PSC • New Zealander • Lives in UK • Born in Nov 1942
Mr Nicholas Charles Piacun
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Vehicle Smart-Disc (UK) Limited
Anthony Steven Piacun and Nicholas Charles Piacun are mutual people.
Active
Nerds Online Ltd
Nicholas Charles Piacun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.13K
Decreased by £78.12K (-73%)
Total Liabilities
-£141.38K
Increased by £7.18K (+5%)
Net Assets
-£112.25K
Decreased by £85.3K (+316%)
Debt Ratio (%)
485%
Increased by 360.16% (+288%)
Latest Activity
Nicholas Charles Piacun (PSC) Appointed
4 Months Ago on 25 Jun 2025
Nicholas Charles Piacun Resigned
4 Months Ago on 25 Jun 2025
Nicholas Charles Piacun (PSC) Resigned
4 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr Anthony Steven Piacun (PSC) Details Changed
9 Months Ago on 12 Feb 2025
Mr Nicholas Charles Piacun (PSC) Details Changed
9 Months Ago on 12 Feb 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Mr Anthony Steven Piacun Details Changed
9 Months Ago on 7 Feb 2025
Mr Nicholas Charles Piacun Details Changed
9 Months Ago on 7 Feb 2025
Mr Anthony Steven Piacun Details Changed
9 Months Ago on 7 Feb 2025
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Documents
Notification of Nicholas Charles Piacun as a person with significant control on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Nicholas Charles Piacun as a director on 25 June 2025
Submitted on 25 Jun 2025
Cessation of Nicholas Charles Piacun as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 2 May 2025
Secretary's details changed for Mr Anthony Steven Piacun on 7 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mr Anthony Steven Piacun on 7 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Nicholas Charles Piacun on 7 February 2025
Submitted on 18 Feb 2025
Change of details for Mr Anthony Steven Piacun as a person with significant control on 12 February 2025
Submitted on 18 Feb 2025
Change of details for Mr Nicholas Charles Piacun as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Registered office address changed from The Brandenburg Suite, 54-58 Tanner Street London SE1 3PH England to 124 City Road London EC1V 2NX on 10 February 2025
Submitted on 10 Feb 2025
Repayment History
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