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Transwell Capital Ltd

Transwell Capital Ltd is an active company incorporated on 7 May 2021 with the registered office located in Romford, Greater London. Transwell Capital Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13381090
Private limited company
Age
4 years
Incorporated 7 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Unit 3 162-166 South Street
Romford
RM1 1SY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Amko International Ltd
Mr Koffi Amegnran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£90.1K
Increased by £85.23K (+1752%)
Total Liabilities
-£88.38K
Increased by £84.62K (+2247%)
Net Assets
£1.71K
Increased by £612 (+56%)
Debt Ratio (%)
98%
Increased by 20.73% (+27%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Micro Accounts Submitted
6 Months Ago on 22 Apr 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Jun 2022
Incorporated
4 Years Ago on 7 May 2021
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 8 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 22 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 10 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Micro company accounts made up to 31 May 2022
Submitted on 6 Jun 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 6 Jun 2023
Confirmation statement made on 6 May 2022 with no updates
Submitted on 26 Jun 2022
Incorporation
Submitted on 7 May 2021
Repayment History
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