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Transmission Parts Online Limited

Transmission Parts Online Limited is an active company incorporated on 29 January 2021 with the registered office located in Potters Bar, Hertfordshire. Transmission Parts Online Limited was registered 4 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
13168411
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Suite 2c Brosnan House
175 Darkes Lane
Potters Bar
Hertfordshire
EN6 1BW
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Suite a, 10th Floor Maple House, High Street Potters Bar Herts EN6 5BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1951
Lanvin Trading Limited
PSC
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Stuart Vincent Cove is a mutual person.
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Stuart Vincent Cove is a mutual person.
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Open Property Finance Limited
Stuart Vincent Cove is a mutual person.
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Open Online Limited
Stuart Vincent Cove is a mutual person.
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Open Property Group Limited
Stuart Vincent Cove is a mutual person.
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Landlord Buyer Limited
Stuart Vincent Cove is a mutual person.
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Open Trading Limited
Stuart Vincent Cove is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Mr Stuart Vincent Cove Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Lanvin Trading Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Registered Address Changed
3 Years Ago on 19 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 19 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Feb 2025
Change of details for Lanvin Trading Limited as a person with significant control on 1 January 2024
Submitted on 3 Feb 2025
Director's details changed for Mr Stuart Vincent Cove on 1 January 2024
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 11 Jul 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 11 Sep 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 9 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 19 Oct 2022
Registered office address changed from Suite a, 10th Floor Maple House, High Street Potters Bar Herts EN6 5BS United Kingdom to Suite 2C Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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