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Transomas Investments Limited

Transomas Investments Limited is an active company incorporated on 6 January 2012 with the registered office located in London, Greater London. Transomas Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07900283
Private limited company
Age
13 years
Incorporated 6 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (2 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
51 Gloucester Terrace
London
W2 3DQ
England
Address changed on 26 Nov 2024 (11 months ago)
Previous address was , 1 Aylmer Road, London, N2 0BS, United Kingdom
Telephone
02072621474
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Jul 1966
Director • American • Lives in United States • Born in Feb 1964
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 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
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£867K
Decreased by £342K (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£39.87M
Increased by £1.58M (+4%)
Total Liabilities
-£15.37M
Increased by £1.66M (+12%)
Net Assets
£24.5M
Decreased by £82K (-0%)
Debt Ratio (%)
39%
Increased by 2.75% (+8%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Liquidation Receiver Resigned
5 Months Ago on 28 May 2025
New Charge Registered
5 Months Ago on 21 May 2025
Charge Satisfied
5 Months Ago on 21 May 2025
Charge Satisfied
5 Months Ago on 21 May 2025
Receiver Appointed
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Registered Address Changed
11 Months Ago on 26 Nov 2024
Jagjit Kaur Resigned
11 Months Ago on 11 Nov 2024
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Documents
Receiver's abstract of receipts and payments to 21 May 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 29 December 2023
Submitted on 18 Jun 2025
Notice of ceasing to act as receiver or manager
Submitted on 28 May 2025
Registration of charge 079002830005, created on 21 May 2025
Submitted on 22 May 2025
Satisfaction of charge 079002830003 in full
Submitted on 21 May 2025
Satisfaction of charge 079002830004 in full
Submitted on 21 May 2025
Appointment of receiver or manager
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Feb 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 14 Jan 2025
Appointment of Mr Tarnjit Singh Gill as a director on 15 October 2024
Submitted on 26 Nov 2024
Repayment History
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