Transnord Ltd.

Active
Incorporated on 19 Dec 2003

Reg Address: 19 Kathleen Road, London SW11 2JR

Company Number 05000415
Company Status Active
Incorporation Date 19 Dec 2003
Total Assets £17.95K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Sep 2023
Confirmation Statement Next Due 3 Oct 2024
Average Number of Employees 1

Company Classifications:
50200 - Sea and coastal freight water transport

Summary The company with name "Transnord Ltd." is a ltd and located in 19 Kathleen Road, London SW11 2JR. Transnord Ltd. is currently in active status and it was incorporated on 19 Dec 2003 (20 years 9 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£17.95K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-17.95K ^{£+0 (+0%)} _{change vs prev year}
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-17.95K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£17.95K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£17.95K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£17.95K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Transnord Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Igors Muragins	Director	17 Sep 2018	Latvian	Active
2	Charlotte Dorothy Van Heerden	Director	20 Sep 2013	-	Resigned 17 Sep 2018
3	Caroline Mary Meyer	Director	4 Feb 2013	British	Resigned 20 Sep 2013
4	Damian James Calderbank	Director	1 Oct 2008	British	Resigned 4 Feb 2013
5	IGP CORPORATE NOMINEES LTD.	Corporate Nominee Secretary	19 Dec 2003	-	Resigned 19 Dec 2003
6	HEXTABLE LIMITED	Corporate Secretary	19 Dec 2003	-	Resigned 6 Nov 2017
7	CASTLE COMPANY MANAGEMENT LLC LIMITED	Corporate Director	19 Dec 2003	-	Resigned 1 Oct 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Igors Muragins Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Russian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Transnord Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	19 Sep 2023	Download PDF
2	Accounts - Micro Entity	5 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	20 Oct 2022	Download PDF 3 Pages
4	Accounts - Micro Entity	30 Sep 2022	Download PDF 9 Pages
5	Persons With Significant Control - Change To A Person With Significant Control	29 Sep 2022	Download PDF
6	Accounts - Micro Entity	26 Dec 2020	Download PDF 3 Pages
7	Confirmation Statement - No Updates	26 Sep 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	30 Sep 2019	Download PDF 2 Pages
9	Confirmation Statement - Updates	27 Sep 2019	Download PDF 3 Pages
10	Accounts - Micro Entity	27 Sep 2018	Download PDF 2 Pages
11	Confirmation Statement - Updates	24 Sep 2018	Download PDF 4 Pages
12	Officers - Appoint Person Director Company With Name Date	24 Sep 2018	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	24 Sep 2018	Download PDF 1 Pages
14	Confirmation Statement - No Updates	11 Jan 2018	Download PDF 3 Pages
15	Officers - Termination Secretary Company With Name Termination Date	6 Nov 2017	Download PDF 1 Pages
16	Accounts - Dormant	22 Sep 2017	Download PDF 2 Pages
17	Confirmation Statement - Updates	27 Jan 2017	Download PDF 5 Pages
18	Accounts - Dormant	28 Sep 2016	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2016	Download PDF 3 Pages
20	Officers - Change Corporate Secretary Company With Change Date	5 Jan 2016	Download PDF 1 Pages
21	Accounts - Dormant	23 Sep 2015	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	22 Jan 2015	Download PDF 3 Pages
23	Accounts - Dormant	30 Jul 2014	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	22 Jan 2014	Download PDF 3 Pages
25	Officers - Termination Director Company With Name	3 Oct 2013	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name	3 Oct 2013	Download PDF 2 Pages
27	Accounts - Dormant	27 Sep 2013	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	4 Feb 2013	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2013	Download PDF 4 Pages
30	Officers - Termination Director Company With Name	4 Feb 2013	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name	4 Feb 2013	Download PDF 2 Pages
32	Accounts - Dormant	9 Jan 2012	Download PDF 2 Pages
33	Officers - Change Corporate Secretary Company With Change Date	22 Dec 2011	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2011	Download PDF 4 Pages
35	Officers - Change Person Director Company With Change Date	22 Dec 2011	Download PDF 2 Pages
36	Accounts - Dormant	28 Sep 2011	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	20 Dec 2010	Download PDF 4 Pages
38	Officers - Change Corporate Secretary Company With Change Date	20 Dec 2010	Download PDF 2 Pages
39	Accounts - Dormant	31 Aug 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2010	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	13 Jan 2010	Download PDF 2 Pages
42	Officers - Change Corporate Secretary Company With Change Date	13 Jan 2010	Download PDF 2 Pages
43	Accounts - Dormant	22 Oct 2009	Download PDF 2 Pages
44	Annual Return - Legacy	8 Jan 2009	Download PDF 3 Pages
45	Accounts - Dormant	17 Oct 2008	Download PDF 2 Pages
46	Officers - Legacy	17 Oct 2008	Download PDF 2 Pages
47	Officers - Legacy	16 Oct 2008	Download PDF 1 Pages
48	Annual Return - Legacy	6 Feb 2008	Download PDF 2 Pages
49	Accounts - Dormant	23 Oct 2007	Download PDF 2 Pages
50	Annual Return - Legacy	10 Apr 2007	Download PDF 6 Pages
51	Accounts - Dormant	1 Jun 2006	Download PDF 1 Pages
52	Annual Return - Legacy	13 Feb 2006	Download PDF 6 Pages
53	Accounts - Dormant	30 Mar 2005	Download PDF 1 Pages
54	Annual Return - Legacy	8 Feb 2005	Download PDF 6 Pages
55	Officers - Legacy	7 Jan 2004	Download PDF 1 Pages
56	Incorporation - Company	19 Dec 2003	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Rusnautic International Limited Mutual People: Igors Muragins	Active