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Transmetal Investment Limited

Transmetal Investment Limited is an active company incorporated on 14 October 2009 with the registered office located in London, Greater London. Transmetal Investment Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07041102
Private limited company
Age
16 years
Incorporated 14 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (2 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
Ormond House 26/27 Boswell Street
Suite 2
London
England
WC1N 3JZ
United Kingdom
Address changed on 4 Dec 2024 (11 months ago)
Previous address was 13 John Prince's Street 2nd Floor London W1G 0JR England
Telephone
07931 361034
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Edgardo Medina
Director • Consultant • Panamanian • Lives in Panama • Born in Apr 1971
Mr Alexander Alshevskiy
PSC • Russian • Lives in United Arab Emirates • Born in Jan 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neoteh Management Limited
Edgardo Medina is a mutual person.
Active
Nora (UK) Invest Limited
Edgardo Medina is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £25.64K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.66M
Decreased by £191.25K (-3%)
Total Liabilities
-£6.69M
Decreased by £252.12K (-4%)
Net Assets
-£32.15K
Increased by £60.87K (-65%)
Debt Ratio (%)
100%
Decreased by 0.88% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Inspection Address Changed
11 Months Ago on 4 Dec 2024
Registers Moved To Registered Address
11 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 30 Nov 2024
Alexander Alshevskiy (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Vladimir Alshevskii (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 18 Dec 2024
Notification of Alexander Alshevskiy as a person with significant control on 1 August 2024
Submitted on 11 Dec 2024
Cessation of Vladimir Alshevskii as a person with significant control on 1 August 2024
Submitted on 11 Dec 2024
Register inspection address has been changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ
Submitted on 4 Dec 2024
Register(s) moved to registered office address Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ
Submitted on 3 Dec 2024
Registered office address changed from 13 John Prince's Street 2nd Floor London England W1G 0JR United Kingdom to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 30 November 2024
Submitted on 30 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 30 Jul 2023
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Repayment History
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