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TRANSCAPITAL LIMITED

TRANSCAPITAL LIMITED is an active private limited company, incorporated on 2 March 1992. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TRANSCAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02692811
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR HEALTHAID HOUSE
Address Line 2MARLBOROUGH HILL
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 1UD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date30/03/2017
Last Made Up Date02/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
TRANSCAPITAL LIMITED

Directors

(The company's officers)
MRS NATALIA LEVINE
(~63 year old British national)
WICKENBURGGASSE 11/6, VIENNA, 1 080, AUSTRIA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/2016
DR YURI LEVINE
(~71 year old British national)
WICKENBURGGASSE 11/6, VIENNA, 1 080, AUSTRIA
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/1992

Shareholders

(Persons of Significant Control)
Dr Yuri Levine
(~71 year old British national)
Wickenburggasse 11/6, Vienna, 1 080, Austria
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR YURI LEVINE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRANSCAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1UD.

Map of TRANSCAPITAL LIMITED at local scale
Map of TRANSCAPITAL LIMITED at local scale
Map of TRANSCAPITAL LIMITED at district scale
Map of TRANSCAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1UD

Other companies with registered offices in HA1 1UD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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