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Transeuropean Centre Limited

Transeuropean Centre Limited is an active company incorporated on 24 June 2003 with the registered office located in London, Greater London. Transeuropean Centre Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04809439
Private limited company
Age
22 years
Incorporated 24 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (27 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
167-169 Great Portland Street 5th Floor
London
W1W 5PF
England
Address changed on 3 Dec 2025 (15 days ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1955
PSC • Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Nico Property Limited
Natalia Kirsanova is a mutual person.
Active
The Transeuropean Centre Of Commerce & Finance Limited
Andrei Dmitriev and Natalia Kirsanova are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£15.15K
Increased by £5.7K (+60%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£22.51K
Decreased by £4.86K (-18%)
Total Liabilities
-£5.4K
Decreased by £3.34K (-38%)
Net Assets
£17.11K
Decreased by £1.53K (-8%)
Debt Ratio (%)
24%
Decreased by 7.93% (-25%)
Latest Activity
Confirmation Submitted
15 Days Ago on 3 Dec 2025
Registered Address Changed
15 Days Ago on 3 Dec 2025
Mr Andrei Dmitriev Details Changed
15 Days Ago on 3 Dec 2025
Mr Andrei Dmitriev (PSC) Details Changed
15 Days Ago on 3 Dec 2025
Mrs Natalia Kirsanova (PSC) Details Changed
15 Days Ago on 3 Dec 2025
Mrs Natalia Kirsanova Details Changed
15 Days Ago on 3 Dec 2025
Pavel Nikolaevich Grishin Resigned
4 Months Ago on 5 Aug 2025
Full Accounts Submitted
11 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Feb 2024
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Documents
Director's details changed for Mrs Natalia Kirsanova on 3 December 2025
Submitted on 3 Dec 2025
Change of details for Mrs Natalia Kirsanova as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Change of details for Mr Andrei Dmitriev as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Andrei Dmitriev on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 21 November 2025 with no updates
Submitted on 3 Dec 2025
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Pavel Nikolaevich Grishin as a director on 5 August 2025
Submitted on 20 Nov 2025
Termination of appointment of a director
Submitted on 20 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 29 Nov 2024
Repayment History
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