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Traustheim Business Ltd

Traustheim Business Ltd is a dormant company incorporated on 7 December 2021 with the registered office located in London, Greater London. Traustheim Business Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13787673
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1a Chalk Farm Parade
Adelaide Road
London
NW3 2BN
Address changed on 5 Oct 2023 (1 year 11 months ago)
Previous address was 1st Floor 124 Cleveland Street London W1T 6PG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Spanish • Lives in Spain • Born in Jul 1966
Director • Spanish • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
ADD Holdings Limited
Alvaro Odeh Torro is a mutual person.
Active
Transam Solutions Limited
Alvaro Odeh Torro is a mutual person.
Active
MC&A Investments Ltd
Alvaro Odeh Torro is a mutual person.
Active
Skyline Outsource Limited
Alvaro Odeh Torro is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1M
Increased by £900K (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Increased by £900K (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr Alvaro Odeh Torro Appointed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Bruno Benigno Varela Garcia De Paredes Resigned
2 Years 2 Months Ago on 10 Jul 2023
Bruno Benigno Varela Garcia De Paredes Resigned
2 Years 2 Months Ago on 10 Jul 2023
Bruno Benigno Varela Garcia De Paredes (PSC) Resigned
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 23 Apr 2025
Statement by Directors
Submitted on 9 Jul 2024
Statement of capital on 9 July 2024
Submitted on 9 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Solvency Statement dated 01/07/24
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Appointment of Mr Alvaro Odeh Torro as a director on 1 October 2023
Submitted on 11 Oct 2023
Registered office address changed from 1st Floor 124 Cleveland Street London W1T 6PG United Kingdom to 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 5 October 2023
Submitted on 5 Oct 2023
Repayment History
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