ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transglobal UK Limited

Transglobal UK Limited is a dormant company incorporated on 14 February 2003 with the registered office located in Leatherhead, Surrey. Transglobal UK Limited was registered 22 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
04666729
Private limited company
Age
22 years
Incorporated 14 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB
England
Address changed on 4 Sep 2025 (2 days ago)
Previous address was Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF England
Telephone
08447707000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • Manager • American • Lives in United States • Born in Aug 1969
Director • Accountant • American • Lives in United States • Born in Dec 1968
GMK Pepper Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Intralan (UK) Limited
Marc Howard Greenspan and Dr Gopal Kutwaroo are mutual people.
Active
Intralan Group Limited
Marc Howard Greenspan and Dr Gopal Kutwaroo are mutual people.
Active
Intralan Telecom Limited
Marc Howard Greenspan and Dr Gopal Kutwaroo are mutual people.
Active
GMK Pepper Holdings Limited
Marc Howard Greenspan and Dr Gopal Kutwaroo are mutual people.
Active
Global Data Insights Limited
Marc Howard Greenspan and Dr Gopal Kutwaroo are mutual people.
Active
Intralan Investments Limited
Marc Howard Greenspan and Dr Gopal Kutwaroo are mutual people.
Active
Futuresource Consulting Limited
Dr Gopal Kutwaroo is a mutual person.
Active
Alexandra Place Residents Management Company Limited
Dr Gopal Kutwaroo is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£552.78K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£552.78K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Days Ago on 4 Sep 2025
Dormant Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Scott Hall Resigned
9 Months Ago on 12 Nov 2024
Dr Gopal Kutwaroo Appointed
9 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Scott Hall Appointed
1 Year 2 Months Ago on 4 Jul 2024
Marc Howard Greenspan Resigned
1 Year 2 Months Ago on 3 Jul 2024
Bridgett Hurley Resigned
1 Year 3 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Get Credit Report
Discover Transglobal UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 4 September 2025
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Scott Hall as a director on 12 November 2024
Submitted on 14 Nov 2024
Appointment of Dr Gopal Kutwaroo as a director on 12 November 2024
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Scott Hall as a director on 4 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Marc Howard Greenspan as a director on 3 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Bridgett Hurley as a director on 19 May 2024
Submitted on 28 May 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year