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Transearch International Partners Limited

Transearch International Partners Limited is an active company incorporated on 5 November 1999 with the registered office located in . Transearch International Partners Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03874847
Private limited company
Age
26 years
Incorporated 5 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
125 Wood Street
London
EC2V 7AW
Same address for the past 10 years
Telephone
020 70969168
Email
Unreported
People
Officers
6
Shareholders
36
Controllers (PSC)
1
Director • Canadian • Born in Aug 1955
Director • Italian • Lives in Italy • Born in Jul 1956
Director • German • Born in Jul 1953
Director • South African • Lives in South Africa • Born in Aug 1979
Director • British,south African • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Teja Owen Picton Howell is a mutual person.
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Teja Owen Picton Howell is a mutual person.
Liquidation
Lre Limited
Teja Owen Picton Howell is a mutual person.
Liquidation
Picton Howell LLP
Teja Owen Picton Howell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£438.53K
Decreased by £78K (-15%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.21M
Decreased by £131.09K (-10%)
Total Liabilities
-£504.19K
Decreased by £140.39K (-22%)
Net Assets
£706.93K
Increased by £9.31K (+1%)
Debt Ratio (%)
42%
Decreased by 6.39% (-13%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Shares Cancelled
3 Years Ago on 29 Jun 2022
Own Shares Purchased
3 Years Ago on 29 Jun 2022
Shares Cancelled
3 Years Ago on 29 Jun 2022
Claudio Crosta Resigned
3 Years Ago on 19 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Apr 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Mar 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 20 Mar 2023
Cancellation of shares. Statement of capital on 12 May 2022
Submitted on 29 Jun 2022
Purchase of own shares.
Submitted on 29 Jun 2022
Cancellation of shares. Statement of capital on 12 May 2022
Submitted on 29 Jun 2022
Termination of appointment of Claudio Crosta as a director on 19 May 2022
Submitted on 23 Jun 2022
Repayment History
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