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Transpak UK Limited

Transpak UK Limited is an active company incorporated on 17 August 2023 with the registered office located in London, Greater London. Transpak UK Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15079101
Private limited company
Age
2 years 2 months
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 26 Feb 2025 (7 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Jul 1961
Director • American • Lives in United States • Born in Mar 1939
Director • American • Lives in United States • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited is a mutual person.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited is a mutual person.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited is a mutual person.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited is a mutual person.
Active
Helvar Limited
Broadway Secretaries Limited is a mutual person.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited is a mutual person.
Active
Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited is a mutual person.
Active
Bircham & Co Nominees Limited
Broadway Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£199.75K
Turnover
£298.95K
Employees
5
Total Assets
£771.11K
Total Liabilities
-£814.69K
Net Assets
-£43.58K
Debt Ratio (%)
106%
Latest Activity
Elizabeth Michelle Coles Appointed
18 Days Ago on 3 Oct 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Registered Address Changed
7 Months Ago on 26 Feb 2025
Broadway Secretaries Limited Resigned
7 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Accounting Period Extended
1 Year 10 Months Ago on 19 Dec 2023
Incorporated
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Appointment of Elizabeth Michelle Coles as a director on 3 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Broadway Secretaries Limited as a secretary on 24 February 2025
Submitted on 26 Feb 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 15 February 2024 with no updates
Submitted on 29 Aug 2024
Correction of a Director's date of birth incorrectly stated on incorporation / robert inch
Submitted on 28 Feb 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 19 Dec 2023
Incorporation
Submitted on 17 Aug 2023
Repayment History
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