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Transcapital INC. LLP

Transcapital INC. LLP is a dormant company incorporated on 15 August 2015 with the registered office located in Harrow, Greater London. Transcapital INC. LLP was registered 10 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
OC401315
Limited liability partnership
Age
10 years
Incorporated 15 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in UK • Born in Mar 1953
PSC • British • Lives in UK • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Dr Yuri Levine Details Changed
2 Years 4 Months Ago on 1 Jun 2023
Mr Leo Levine Details Changed
2 Years 4 Months Ago on 1 Jun 2023
Mr Leo Levine (PSC) Details Changed
2 Years 4 Months Ago on 1 Jun 2023
Dr Yuri Levine (PSC) Details Changed
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Accounts for a dormant company made up to 31 August 2025
Submitted on 13 Oct 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 19 Mar 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 2 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 15 Aug 2023
Change of details for Dr Yuri Levine as a person with significant control on 1 June 2023
Submitted on 2 Aug 2023
Change of details for Mr Leo Levine as a person with significant control on 1 June 2023
Submitted on 2 Aug 2023
Member's details changed for Mr Leo Levine on 1 June 2023
Submitted on 2 Aug 2023
Member's details changed for Dr Yuri Levine on 1 June 2023
Submitted on 2 Aug 2023
Repayment History
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