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Tranzaura UK Limited

Tranzaura UK Limited is an active company incorporated on 13 April 2012 with the registered office located in Northampton, Northamptonshire. Tranzaura UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08030039
Private limited company
Age
13 years
Incorporated 13 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Ironstone House Ironstone Way
Brixworth
Northampton
NN6 9UD
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Nov 1981
Director • Irish • Lives in Ireland • Born in Apr 1971
Director • Irish • Lives in Ireland • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£8.3K
Increased by £7.31K (+741%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£540.03K
Decreased by £650.24K (-55%)
Total Liabilities
-£1.63M
Decreased by £242.12K (-13%)
Net Assets
-£1.09M
Decreased by £408.12K (+60%)
Debt Ratio (%)
301%
Increased by 144.16% (+92%)
Latest Activity
Mr Shane Mann Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
John Carroll (PSC) Appointed
6 Months Ago on 16 Apr 2025
Caroline Martin (PSC) Resigned
6 Months Ago on 16 Apr 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Mr John Carroll Appointed
6 Months Ago on 16 Apr 2025
Caroline Martin Resigned
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Appointment of Mr Shane Mann as a director on 1 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 21 May 2025
Cessation of Caroline Martin as a person with significant control on 16 April 2025
Submitted on 28 Apr 2025
Notification of John Carroll as a person with significant control on 16 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Ironstone House Ironstone Way Brixworth Northampton NN6 9UD on 16 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Caroline Martin as a director on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr John Carroll as a director on 16 April 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 3 May 2024 with updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Repayment History
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