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Transcapital Assets Limited

Transcapital Assets Limited is a dormant company incorporated on 9 January 2001 with the registered office located in London, Greater London. Transcapital Assets Limited was registered 25 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04137635
Private limited company
Age
25 years
Incorporated 9 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 24 Nov 2025 (1 month ago)
Previous address was First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1995
Director • Economist • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
5 Months Ago on 25 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
Dr Natalia Levine Details Changed
1 Year 7 Months Ago on 1 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Jul 2023
Mr Leo Levine Appointed
2 Years 6 Months Ago on 1 Jul 2023
Dr Yuri Levine (PSC) Details Changed
2 Years 7 Months Ago on 1 Jun 2023
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Documents
Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 5th Floor 167-169 Great Portland Street London W1W 5PF on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 26 Sep 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 23 Jul 2024
Director's details changed for Dr Natalia Levine on 1 June 2024
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 18 Oct 2023
Change of details for Dr Yuri Levine as a person with significant control on 1 June 2023
Submitted on 2 Aug 2023
Confirmation statement made on 1 July 2023 with updates
Submitted on 31 Jul 2023
Cessation of Yuri Levine as a person with significant control on 1 July 2023
Submitted on 28 Jul 2023
Repayment History
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