TRANSCAPITAL LIMITED - HARROW
| Company Profile | Company Filings |
Overview
TRANSCAPITAL LIMITED is a Private Limited Company from HARROW and has the status: Active.
TRANSCAPITAL LIMITED was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692811. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TRANSCAPITAL LIMITED was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692811. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TRANSCAPITAL LIMITED - HARROW
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR YURI LEVINE | Mar 1953 | British | Director | 1992-03-04 | CURRENT |
| MRS NATALIA LEVINE | Oct 1960 | British | Director | 2016-12-07 | CURRENT |
| C I NOMINEES LIMITED | Corporate Nominee Director | 1992-03-02 UNTIL 1992-03-04 | RESIGNED | ||
| CITY INITIATIVE LIMITED | Corporate Nominee Secretary | 1992-03-02 UNTIL 1992-03-04 | RESIGNED | ||
| MR DERMOT PATRICK WALSH | Mar 1927 | Secretary | 1992-03-04 UNTIL 2011-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Yuri Levine | 2016-04-06 | 3/1953 | Vienna |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Transcapital Limited | 2023-12-15 | 31-03-2023 | £-464,736 equity |
| Transcapital Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-03 | 31-03-2022 | £-375,429 equity |
| Transcapital Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-29 | 31-03-2021 | £-252,588 equity |
| Transcapital Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-03-2020 | £-177,995 equity |
| Transcapital Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £-178,367 equity |
| Transcapital Limited - Accounts to registrar - small 17.2 | 2017-10-04 | 31-03-2017 | £-176,052 equity |
| Transcapital Limited - Accounts to registrar - small 16.3d | 2016-12-28 | 31-03-2016 | |
| Transcapital Limited - Limited company accounts - abridged 11.6 | 2015-07-21 | 31-03-2015 | |
| Transcapital Limited - Limited company accounts - abridged 11.6 | 2014-12-11 | 31-03-2014 |