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Tranch Funding 1 Limited

Tranch Funding 1 Limited is an active company incorporated on 16 March 2022 with the registered office located in London, Greater London. Tranch Funding 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13979904
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was Unity, Longbow House 20 Chiswell Street London EC1Y 4TW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Secretary • American • Lives in United States • Born in Feb 1987
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Apr 1993
Director • American • Lives in United States • Born in Dec 1969
Zero Degrees Holding Company Limited
PSC
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Mutual Companies
Zero Degrees Holding Company Limited
Philip Geoffrey Kelvin, Beau Allison, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Unreported
Same as previous period
Total Assets
£2.85M
Increased by £1.91M (+202%)
Total Liabilities
-£2.41M
Increased by £1.66M (+223%)
Net Assets
£441.58K
Increased by £244.94K (+125%)
Debt Ratio (%)
84%
Increased by 5.36% (+7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Accounting Period Extended
9 Months Ago on 14 Jan 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Stephanie Milkh Resigned
9 Months Ago on 3 Jan 2025
Stephanie Milkh Appointed
9 Months Ago on 3 Jan 2025
Stephanie Milikh Appointed
9 Months Ago on 3 Jan 2025
Stephanie Milikh Details Changed
9 Months Ago on 3 Jan 2025
Mr Mark Dorman Details Changed
9 Months Ago on 3 Jan 2025
Stephanie Milikh Appointed
9 Months Ago on 3 Jan 2025
Mr Mark Dorman Appointed
9 Months Ago on 3 Jan 2025
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 25 Mar 2025
Second filing for the termination of Beau Allison as a director
Submitted on 17 Feb 2025
Second filing for the termination of Philip Geoffrey Kelvin as a director
Submitted on 17 Feb 2025
Appointment of Stephanie Milikh as a secretary on 3 January 2025
Submitted on 28 Jan 2025
Appointment of Stephanie Milkh as a secretary on 3 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Stephanie Milkh as a secretary on 3 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Mark Dorman on 3 January 2025
Submitted on 15 Jan 2025
Director's details changed for Stephanie Milikh on 3 January 2025
Submitted on 15 Jan 2025
Appointment of Stephanie Milikh as a director on 3 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Beau Allison as a director on 19 December 2024
Submitted on 14 Jan 2025
Repayment History
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