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Transzero Ltd

Transzero Ltd is an active company incorporated on 17 October 2024 with the registered office located in London, Greater London. Transzero Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16024580
Private limited company
Age
1 year
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (17 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 17 July 2026 (8 months remaining)
Address
1st Floor 85 Great Portland Street
London
W1W 7LT
England
Address changed on 2 Mar 2025 (7 months ago)
Previous address was 4 Beechfield Newton on Ouse York YO30 2DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Consultant • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Oct 1986
Dr Iain Stuart Willis
PSC • British • Lives in England • Born in Jan 1981
Mr David John George Bamford
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Bamford Industries Limited
David John George Bamford is a mutual person.
Active
Yarnold Services Ltd
Daniel Scott Yarnold is a mutual person.
Dissolved
GCDY Limited
Daniel Scott Yarnold is a mutual person.
Dissolved
Financials
Transzero 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
Confirmation Submitted
17 Days Ago on 6 Oct 2025
Dr Iain Stuart Willis Details Changed
6 Months Ago on 10 Apr 2025
Dr Iain Stuart Willis (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Daniel Yarnold (PSC) Appointed
6 Months Ago on 31 Mar 2025
David Bamford (PSC) Appointed
6 Months Ago on 31 Mar 2025
Rachel Willis (PSC) Resigned
7 Months Ago on 24 Mar 2025
Mr Daniel Scott Yarnold Appointed
7 Months Ago on 24 Mar 2025
Mr David Bamford Appointed
7 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 2 Mar 2025
Incorporated
1 Year Ago on 17 Oct 2024
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Director's details changed for Dr Iain Stuart Willis on 10 April 2025
Submitted on 10 Apr 2025
Second filing of a statement of capital following an allotment of shares on 24 March 2025
Submitted on 2 Apr 2025
Change of details for Dr Iain Stuart Willis as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Notification of David Bamford as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Notification of Daniel Yarnold as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr David Bamford as a director on 24 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Daniel Scott Yarnold as a director on 24 March 2025
Submitted on 31 Mar 2025
Cessation of Rachel Willis as a person with significant control on 24 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 29 March 2025
Submitted on 29 Mar 2025
Repayment History
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