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Trans4mine Ltd

Trans4mine Ltd is an active company incorporated on 17 January 2023 with the registered office located in Tunbridge Wells, Kent. Trans4mine Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14596677
Private limited company
Age
2 years 7 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Trans4mine Ltd
Contact
Address
44 The Pantiles
Tunbridge Wells
TN2 5TN
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was International House 6 South Molton Street London W1K 5QF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ellen Margaret Owen
Director • Secretary • Lives in UK • Born in Apr 1975
Jonathan Owen
Director • British • Lives in UK • Born in Sep 1976
Ynys Dewi Ltd
PSC
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Mutual Companies
Ynys Dewi Ltd
Jonathan Owen and Ellen Margaret Owen are mutual people.
Active
Bishops And Clerks Ltd
Ellen Margaret Owen is a mutual person.
Active
Pallas Investments LLP
Ellen Margaret Owen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£368
Increased by £368 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.71K
Increased by £159.04K (+4336%)
Total Liabilities
-£104.64K
Increased by £96.74K (+1224%)
Net Assets
£58.06K
Increased by £62.3K (-1470%)
Debt Ratio (%)
64%
Decreased by 151.23% (-70%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Micro Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Jonathan Owen (PSC) Resigned
2 Years 7 Months Ago on 30 Jan 2023
Ynys Dewi Ltd (PSC) Appointed
2 Years 7 Months Ago on 30 Jan 2023
Mrs Ellen Margaret Owen Appointed
2 Years 7 Months Ago on 18 Jan 2023
Ellen Margaret Owen Resigned
2 Years 7 Months Ago on 17 Jan 2023
Mrs Ellen Margaret Owen Appointed
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 4 Jul 2025
Registered office address changed from International House 6 South Molton Street London W1K 5QF United Kingdom to 44 the Pantiles Tunbridge Wells TN2 5TN on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Mrs Ellen Margaret Owen as a secretary on 17 January 2023
Submitted on 4 Mar 2025
Termination of appointment of Ellen Margaret Owen as a secretary on 17 January 2023
Submitted on 4 Mar 2025
Appointment of Mrs Ellen Margaret Owen as a director on 18 January 2023
Submitted on 4 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 3 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Cessation of Jonathan Owen as a person with significant control on 30 January 2023
Submitted on 14 Feb 2023
Certificate of change of name
Submitted on 14 Feb 2023
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Repayment History
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