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Transalver Limited

Transalver Limited is an active company incorporated on 28 May 1998 with the registered office located in London, Greater London. Transalver Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03571377
Private limited company
Age
27 years
Incorporated 28 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (8 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2025 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
2 Old Court Mews
311a Chase Road
Southgate
London
N14 6JS
United Kingdom
Address changed on 6 Jan 2026 (18 days ago)
Previous address was 10 Park View London N21 1QX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Sep 2025
For period 30 Mar30 Sep 2025
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.46K
Decreased by £18K (-80%)
Total Liabilities
£0
Decreased by £15.13K (-100%)
Net Assets
£4.46K
Decreased by £2.87K (-39%)
Debt Ratio (%)
0%
Decreased by 67.35% (-100%)
Latest Activity
Spyros Spyrou (PSC) Appointed
18 Days Ago on 6 Jan 2026
Registered Address Changed
18 Days Ago on 6 Jan 2026
Mr Spyros Spyrou Appointed
18 Days Ago on 6 Jan 2026
Verena Sitkin Resigned
18 Days Ago on 6 Jan 2026
Alan Lance Sitkin Resigned
18 Days Ago on 6 Jan 2026
Verena Sitkin Resigned
18 Days Ago on 6 Jan 2026
Verena Karin Sabine Sitkin (PSC) Resigned
18 Days Ago on 6 Jan 2026
Alan Lance Sitkin (PSC) Resigned
18 Days Ago on 6 Jan 2026
Micro Accounts Submitted
1 Month Ago on 11 Dec 2025
Accounting Period Shortened
1 Month Ago on 11 Dec 2025
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Documents
Cessation of Verena Karin Sabine Sitkin as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Notification of Spyros Spyrou as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Cessation of Alan Lance Sitkin as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Verena Sitkin as a secretary on 6 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Alan Lance Sitkin as a director on 6 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Verena Sitkin as a director on 6 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Spyros Spyrou as a director on 6 January 2026
Submitted on 6 Jan 2026
Registered office address changed from 10 Park View London N21 1QX to 2 Old Court Mews 311a Chase Road Southgate London N14 6JS on 6 January 2026
Submitted on 6 Jan 2026
Micro company accounts made up to 30 September 2025
Submitted on 11 Dec 2025
Previous accounting period shortened from 31 March 2026 to 30 September 2025
Submitted on 11 Dec 2025
Repayment History
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