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Zurich Transitional Services Limited

Zurich Transitional Services Limited is an active company incorporated on 29 January 2001 with the registered office located in . Zurich Transitional Services Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04149770
Private limited company
Age
24 years
Incorporated 29 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was The Zurich Centre 3000 Parkway Whiteley Fareham England PO15 7JZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Jun 1970
Zurich Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Zurich Corporate Secretary (UK) Limited is a mutual person.
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Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Eagle Star (Leasing) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Nearheath Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Hawkcentral Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Eagle Star Group Services Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£317.51K
Increased by £37.81K (+14%)
Turnover
£637.77K
Increased by £262.71K (+70%)
Employees
Unreported
Same as previous period
Total Assets
£761.78K
Increased by £219.82K (+41%)
Total Liabilities
-£417.79K
Increased by £191.04K (+84%)
Net Assets
£343.99K
Increased by £28.78K (+9%)
Debt Ratio (%)
55%
Increased by 13% (+31%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Timothy James Grant Resigned
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Mr Stephen Edward Matthews Details Changed
2 Years 10 Months Ago on 24 Oct 2022
Mrs Cindy Jane Warden Details Changed
2 Years 10 Months Ago on 24 Oct 2022
Inspection Address Changed
2 Years 10 Months Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Timothy James Grant as a director on 22 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 6 Feb 2023
Director's details changed for Mrs Cindy Jane Warden on 24 October 2022
Submitted on 25 Oct 2022
Director's details changed for Mr Stephen Edward Matthews on 24 October 2022
Submitted on 25 Oct 2022
Register inspection address has been changed from The Zurich Centre 3000 Parkway Whiteley Fareham England PO15 7JZ England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
Submitted on 24 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Repayment History
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