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Transitive Limited
Transitive Limited is a dissolved company incorporated on 14 September 2000 with the registered office located in London, City of London. Transitive Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 March 2025
(6 months ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
04072099
Private limited company
Age
25 years
Incorporated
14 September 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 September 2021
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transitive Limited
Contact
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on
1 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Available in Endole App
Website
Transitive-public.sharepoint.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Henry Paul Nash
Director • GMS VP Engineering • British • Lives in UK • Born in May 1960
Alison Mary Catherine Sullivan
Secretary
Transitive Corporation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nash2media Limited
Henry Paul Nash is a mutual person.
Active
Transitive Corporation Limited
Henry Paul Nash is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£19.41M
Decreased by £772K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£19.41M
Decreased by £772K (-4%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Months Ago on 9 Mar 2025
Voluntary Liquidator Appointed
3 Years Ago on 15 Jul 2022
Liquidator Removed By Court
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 14 Oct 2021
Registered Address Changed
3 Years Ago on 14 Oct 2021
Declaration of Solvency
3 Years Ago on 14 Oct 2021
Confirmation Submitted
3 Years Ago on 14 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 2 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 29 May 2024
Liquidators' statement of receipts and payments to 29 September 2022
Submitted on 2 Dec 2022
Appointment of a voluntary liquidator
Submitted on 15 Jul 2022
Removal of liquidator by court order
Submitted on 14 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
Submitted on 1 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Declaration of solvency
Submitted on 14 Oct 2021
Registered office address changed from PO Box 41 North Harbour Portsmouth Hants PO6 3AU to 15 Canada Square London E14 5GL on 14 October 2021
Submitted on 14 Oct 2021
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Repayment History
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