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The World Transplant Games Federation

The World Transplant Games Federation is an active company incorporated on 10 August 2016 with the registered office located in Southampton, Hampshire. The World Transplant Games Federation was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10323481
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
9 years
Incorporated 10 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
The Quay 30 Channel Way
Ocean Village
Southampton
SO14 3TG
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom
Telephone
01962832560
Email
Available in Endole App
Website
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Medical Consultant • Chinese • Lives in Hong Kong • Born in May 1983
Director • Retired • South African • Lives in South Africa • Born in May 1946
Director • Researcher • Swedish • Lives in Sweden • Born in Feb 1977
Director • Teacher • Mexican • Lives in Spain • Born in Jan 1981
Director • Manager • Australian • Lives in Australia • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Transplant Sport UK
Dr Paul Neil Harden is a mutual person.
Active
TS Enterprises Limited
Dr Paul Neil Harden is a mutual person.
Active
Transplant Active UK Limited
Dr Paul Neil Harden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£200.48K
Decreased by £6.56K (-3%)
Turnover
£244.9K
Increased by £116.74K (+91%)
Employees
2
Same as previous period
Total Assets
£223.4K
Increased by £1.9K (+1%)
Total Liabilities
-£37.17K
Increased by £23.67K (+175%)
Net Assets
£186.24K
Decreased by £21.77K (-10%)
Debt Ratio (%)
17%
Increased by 10.55% (+173%)
Latest Activity
Confirmation Submitted
26 Days Ago on 13 Aug 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Mrs Judit Berente Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mrs Judit Berente Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Dr Ka Shun Samuel Fung Appointed
2 Years 4 Months Ago on 19 Apr 2023
Mrs Kate Margaret Clark Appointed
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 22 Aug 2024
Director's details changed for Mrs Judit Berente on 1 April 2024
Submitted on 5 Apr 2024
Director's details changed for Mrs Judit Berente on 1 April 2024
Submitted on 5 Apr 2024
Registered office address changed from Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom to The Quay 30 Channel Way Ocean Village Southampton SO14 3TG on 5 April 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 9 Aug 2023
Appointment of Dr Ka Shun Samuel Fung as a director on 19 April 2023
Submitted on 5 May 2023
Resolutions
Submitted on 4 May 2023
Repayment History
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