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Transcard Limited

Transcard Limited is an active company incorporated on 29 March 2021 with the registered office located in London, City of London. Transcard Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13299420
Private limited company
Age
4 years
Incorporated 29 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1978
Director • American • Lives in United States • Born in Mar 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£79.01K
Increased by £7.44K (+10%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.29M
Increased by £199.24K (+18%)
Total Liabilities
-£3.13M
Increased by £1.13M (+56%)
Net Assets
-£1.84M
Decreased by £932.05K (+102%)
Debt Ratio (%)
243%
Increased by 59.34% (+32%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Ohs Secretaries Limited Details Changed
4 Years Ago on 29 Mar 2021
Mr John Robert Haddock Details Changed
4 Years Ago on 29 Mar 2021
Incorporated
4 Years Ago on 29 Mar 2021
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Documents
Amended accounts for a small company made up to 31 March 2023
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Confirmation statement made on 28 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Feb 2024
Confirmation statement made on 28 March 2023 with no updates
Submitted on 29 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 28 March 2022 with updates
Submitted on 28 Mar 2022
Secretary's details changed for Ohs Secretaries Limited on 29 March 2021
Submitted on 14 Mar 2022
Director's details changed for Mr John Robert Haddock on 29 March 2021
Submitted on 6 Apr 2021
Repayment History
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