ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transnational Data Limited

Transnational Data Limited is an active company incorporated on 29 February 2000 with the registered office located in London, Greater London. Transnational Data Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03936050
Private limited company
Age
25 years
Incorporated 29 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 1 year 9 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 (11 months remaining)
Address
69 Vallance Road
London
E1 5BS
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 41 Devonshire Street Ground Floor London W1G 7AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Slovak • Lives in Slovakia • Born in Mar 1997 • Manager
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
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
£221.52K
Increased by £221.52K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£467.19K
Decreased by £18.1K (-4%)
Total Liabilities
-£698.9K
Increased by £1.44K (0%)
Net Assets
-£231.71K
Decreased by £19.54K (+9%)
Debt Ratio (%)
150%
Increased by 5.88% (+4%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Ms. Anastasia Sevastyanova Appointed
1 Year 8 Months Ago on 5 Feb 2024
Molly Rita Roselie Resigned
1 Year 8 Months Ago on 5 Feb 2024
Anastasia Sevastyanova (PSC) Appointed
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Get Credit Report
Discover Transnational Data Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from 41 Devonshire Street Ground Floor London W1G 7AJ United Kingdom to 69 Vallance Road London E1 5BS on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Notification of Anastasia Sevastyanova as a person with significant control on 3 January 2024
Submitted on 12 Feb 2024
Withdrawal of a person with significant control statement on 12 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Molly Rita Roselie as a director on 5 February 2024
Submitted on 5 Feb 2024
Appointment of Ms. Anastasia Sevastyanova as a director on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year