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Transomas Limited

Transomas Limited is an active company incorporated on 6 January 2012 with the registered office located in London, Greater London. Transomas Limited was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
07900265
Private limited company
Age
13 years
Incorporated 6 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (5 days remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 30 days
For period 30 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Was due on 29 September 2025 (1 month ago)
Address
51 Gloucester Terrace
London
W2 3DQ
England
Address changed on 3 Jul 2025 (3 months ago)
Previous address was 1 Aylmer Road London N2 0BS United Kingdom
Telephone
02077247024
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1964
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Dec 1968
West Properties Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West Properties Holdings Limited
Jagjit Kaur and Tarnjit Singh Gill are mutual people.
Active
Transomas Investments Limited
Jagjit Kaur and Tarnjit Singh Gill are mutual people.
Active
Davis Blouse Company Limited
Jagjit Kaur is a mutual person.
Active
Whitechurch Lane Limited
Jagjit Kaur is a mutual person.
Active
Gill & Company Fashions Limited
Tarnjit Singh Gill is a mutual person.
Active
Glissen Properties Limited
Jagjit Kaur is a mutual person.
Active
JJM (Holdings) UK Ltd
Tarnjit Singh Gill is a mutual person.
Active
Gill London I Limited
Tarnjit Singh Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84.64K
Increased by £84.64K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.95M
Increased by £79.81K (+1%)
Total Liabilities
-£8.73M
Increased by £1.36M (+18%)
Net Assets
-£780.83K
Decreased by £1.28M (-257%)
Debt Ratio (%)
110%
Increased by 16.13% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
3 Months Ago on 3 Jul 2025
Jagjit Kaur Resigned
5 Months Ago on 30 May 2025
Mr Jagjit Singh Gill Appointed
5 Months Ago on 30 May 2025
Mr Tarnjit Singh Gill Appointed
5 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Sep 2025
Appointment of Mr Jagjit Singh Gill as a director on 30 May 2025
Submitted on 3 Jul 2025
Termination of appointment of Jagjit Kaur as a director on 30 May 2025
Submitted on 3 Jul 2025
Appointment of Mr Tarnjit Singh Gill as a director on 30 May 2025
Submitted on 3 Jul 2025
Registered office address changed from 1 Aylmer Road London N2 0BS United Kingdom to 51 Gloucester Terrace London W2 3DQ on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 6 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Micro company accounts made up to 29 December 2022
Submitted on 26 Mar 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 12 Feb 2024
Repayment History
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