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Transglobe Finance Limited

Transglobe Finance Limited is an active company incorporated on 28 March 2001 with the registered office located in London, Greater London. Transglobe Finance Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04189286
Private limited company
Age
24 years
Incorporated 28 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
187a Hertford Road
London
N9 7EP
England
Same address for the past 4 years
Telephone
01727810012
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Abul Nasar
Director • Secretary • PSC • Self Employed • British • Lives in UK • Born in Jan 1971
Mohammad Khaliq
Director • Self Employed • British • Lives in UK • Born in Jul 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spice Hut (Take-Away) Limited
Abul Nasar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£10
Decreased by £10 (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27
Decreased by £14 (-34%)
Total Liabilities
-£110.18K
Increased by £142 (0%)
Net Assets
-£110.16K
Decreased by £156 (0%)
Debt Ratio (%)
408089%
Increased by 139693.77% (+52%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Registered Address Changed
4 Years Ago on 16 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Jun 2021
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 20 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Nov 2022
Confirmation statement made on 28 March 2022 with updates
Submitted on 23 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 14 Dec 2021
Confirmation statement made on 28 March 2021 with no updates
Submitted on 16 Jun 2021
Registered office address changed from Kabir and Co-Accountant and Tax Consultants 187a Hertford Road Edmonton London N9 7EP to 187a Hertford Road London N9 7EP on 16 June 2021
Submitted on 16 Jun 2021
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Repayment History
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