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Transoft Solutions (UK) Holdings Ltd

Transoft Solutions (UK) Holdings Ltd is a liquidation company incorporated on 3 March 2011 with the registered office located in Hull, East Riding of Yorkshire. Transoft Solutions (UK) Holdings Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
07550680
Private limited company
Age
14 years
Incorporated 3 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, Lowgate House
Lowgate
Hull
East Riding Of Yorkshire
HU1 1EL
Address changed on 23 Jun 2025 (2 months ago)
Previous address was Alpha Tower Suffolk Street Queensway Birmingham B1 1TT England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • Austrian • Lives in Austria • Born in Oct 1972
Director • None • Canadian • Lives in Canada • Born in Aug 1951
Milton Santano Elias Carrasco
PSC • Canadian • Lives in Canada • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Transoft Solutions (UK) Ltd
Alexander Georg Brozek and Christopher Michael White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.77K
Increased by £919 (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.15M
Increased by £222 (0%)
Total Liabilities
-£13.48K
Decreased by £294K (-96%)
Net Assets
£5.14M
Increased by £294.22K (+6%)
Debt Ratio (%)
0%
Decreased by 5.71% (-96%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
Declaration of Solvency
1 Month Ago on 15 Jul 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 17 Jun 2025
Milton Santano Elias Carrasco (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Alexander Georg Brozek Details Changed
5 Months Ago on 1 Apr 2025
Milton Santano Elias Carrasco Details Changed
5 Months Ago on 1 Apr 2025
Mr Christopher Michael White Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Declaration of solvency
Submitted on 15 Jul 2025
Registered office address changed from Alpha Tower Suffolk Street Queensway Birmingham B1 1TT England to First Floor, Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 23 June 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Appointment of a voluntary liquidator
Submitted on 17 Jun 2025
Change of details for Milton Santano Elias Carrasco as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Christopher Michael White on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from Ardencroft Court Ardens Grafton Alcester Warwickshire B49 6DP England to Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Milton Santano Elias Carrasco on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Alexander Georg Brozek on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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