ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transatlantic Investment Corporation Limited

Transatlantic Investment Corporation Limited is an active company incorporated on 5 September 2018 with the registered office located in London, Greater London. Transatlantic Investment Corporation Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11554879
Private limited company
Age
7 years
Incorporated 5 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
12 Bolton Street Mayfair
Room 14, Fourth Floor
London
W1J 8BD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chairman • Estonian • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
La Paviora Limited
Mr Kirill Agranovsky is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£287K
Increased by £9K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£287K
Increased by £9K (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Micro Accounts Submitted
5 Months Ago on 12 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 11 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Micro Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
4 Years Ago on 8 Sep 2021
Micro Accounts Submitted
4 Years Ago on 7 Jun 2021
Get Credit Report
Discover Transatlantic Investment Corporation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 12 Apr 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 12 Apr 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 6 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 11 Mar 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 1 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 15 Jun 2022
Confirmation statement made on 4 September 2021 with no updates
Submitted on 8 Sep 2021
Micro company accounts made up to 30 September 2020
Submitted on 7 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year