TRANSIGO LIMITED - EDENBRIDGE


Company Profile Company Filings

Overview

TRANSIGO LIMITED is a Private Limited Company from EDENBRIDGE UNITED KINGDOM and has the status: Active.
TRANSIGO LIMITED was incorporated 5 years ago on 24/12/2018 and has the registered number: 11739499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRANSIGO LIMITED - EDENBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices
70221 - Financial management
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEWLANDS SMITHS LANE
EDENBRIDGE
TN8 6RH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARTIN DAVID COEN Jun 1965 British Director 2018-12-24 CURRENT
DEBORAH JAYNE COEN Sep 1965 English Director 2018-12-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deborah Jayne Coen 2018-12-24 9/1965 Edenbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin David Coen 2018-12-24 6/1965 Edenbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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UMBRIA TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
UMBRIA MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UMBRIA BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIDCAP INVEST UK 1 BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MIDCAP INVEST UK 1 TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MIDCAP INVEST UK 1 MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Transigo Limited - Period Ending 2022-12-31 2023-09-14 31-12-2022 £3,216,786 Cash £3,279,882 equity
Transigo Limited - Period Ending 2021-12-31 2022-09-30 31-12-2021 £3,958,026 Cash £3,275,759 equity
Transigo Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 £136,525 Cash
Transigo Limited - Period Ending 2019-12-31 2020-12-19 31-12-2019 £59,225 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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