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Tramlines Ventures Ltd

Tramlines Ventures Ltd is an active company incorporated on 19 April 2024 with the registered office located in London, Greater London. Tramlines Ventures Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15660709
Private limited company
Age
1 year 4 months
Incorporated 19 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 19 January 2026 (4 months remaining)
Contact
Address
Third Floor
14 Clerkenwell Green
London
EC1R 0DP
England
Address changed on 22 May 2025 (3 months ago)
Previous address was Apartment 67 Valencia Tower 3 Bollinder Place London EC1V 2AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1985 • Venture Capitalist
Director • It Director • British • Lives in England • Born in May 1978
Director • Chief Executive • British • Lives in England • Born in Feb 1996
Director • Advisory • British • Lives in England • Born in Dec 1971
Mr Albert De Symons Azis-Clauson
PSC • British • Lives in England • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Admiral Financial Services Limited
Craig Francis Donaldson is a mutual person.
Active
C&LD Consulting Limited
Craig Francis Donaldson is a mutual person.
Active
The Centre For Genaiops Cic
Glen Peter Robinson is a mutual person.
Active
Underpinned Ltd
Craig Francis Donaldson is a mutual person.
Dissolved
Financials
Tramlines Ventures Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Glen Peter Robinson Appointed
1 Year 2 Months Ago on 18 Jun 2024
Daniel Lanyon (PSC) Appointed
1 Year 2 Months Ago on 11 Jun 2024
Mr Albert De Symons Azis-Clauson (PSC) Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Mr Craig Francis Donaldson Appointed
1 Year 2 Months Ago on 11 Jun 2024
Mr Daniel Lanyon Appointed
1 Year 2 Months Ago on 11 Jun 2024
Incorporated
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Registered office address changed from Apartment 67 Valencia Tower 3 Bollinder Place London EC1V 2AP England to Third Floor 14 Clerkenwell Green London EC1R 0DP on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Notification of Daniel Lanyon as a person with significant control on 11 June 2024
Submitted on 17 Dec 2024
Change of details for Mr Albert De Symons Azis-Clauson as a person with significant control on 11 June 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 3 Dec 2024
Appointment of Mr Craig Francis Donaldson as a director on 11 June 2024
Submitted on 27 Nov 2024
Appointment of Mr Daniel Lanyon as a director on 11 June 2024
Submitted on 12 Nov 2024
Sub-division of shares on 11 June 2024
Submitted on 10 Nov 2024
Repayment History
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