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Transvend Limited

Transvend Limited is an active company incorporated on 3 December 2003 with the registered office located in Milton Keynes, Buckinghamshire. Transvend Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04983349
Private limited company
Age
22 years
Incorporated 3 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ground Floor, Baird House Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
England
Same address for the past 5 years
Telephone
01767631726
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in May 1952
Mr Ian Gordon Craig James
PSC • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£174.54K
Decreased by £45.26K (-21%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.4M
Decreased by £57.77K (-4%)
Total Liabilities
-£398.78K
Decreased by £121.12K (-23%)
Net Assets
£999.15K
Increased by £63.35K (+7%)
Debt Ratio (%)
29%
Decreased by 7.19% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Nicholas James Details Changed
1 Month Ago on 20 Nov 2025
Mrs Ann James Details Changed
1 Month Ago on 20 Nov 2025
Mrs Ann James (PSC) Details Changed
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Sep 2023
Confirmation Submitted
3 Years Ago on 5 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 10 Dec 2025
Director's details changed for Nicholas James on 20 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mrs Ann James on 20 November 2025
Submitted on 20 Nov 2025
Change of details for Mrs Ann James as a person with significant control on 20 November 2025
Submitted on 20 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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