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Home > England & Wales Companies > TRANSEURO INVESTMENTS LIMITED
Company Information for

TRANSEURO INVESTMENTS LIMITED

107 STIRLING ROAD, LONDON, N22 5BN,
Company Registration Number
03302166
Private Limited Company
Active

Company Overview

About Transeuro Investments Ltd
TRANSEURO INVESTMENTS LIMITED was founded on 1997-01-14 and has its registered office in . The organisation's status is listed as "Active". Transeuro Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSEURO INVESTMENTS LIMITED
 
Legal Registered Office
107 STIRLING ROAD
LONDON
N22 5BN
Other companies in N22
 
Filing Information
Company Number 03302166
Company ID Number 03302166
Date formed 1997-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 19:05:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSEURO INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BACHA & BACHA (AUDIT) LIMITED   BACHA & BACHA LIMITED
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Company Officers of TRANSEURO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IC SECRETARIES LTD
 Company Secretary 2015-01-13
PHILIPPE BOELS
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STELLA SECRETARIES (UK) LTD
 Company Secretary 2003-03-17 2015-01-13
HUBERTY PIERRE
 Director 2000-12-14 2007-08-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1997-01-14 2005-05-17
PHILIPPE BOELS
 Director 1997-01-17 2000-12-14
FIRST DIRECTORS LIMITED
 Nominated Director 1997-01-14 1997-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-25CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 80002
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 80002
2015-02-09AR0114/01/15 ANNUAL RETURN FULL LIST
2015-02-09AP04Appointment of Ic Secretaries Ltd as company secretary on 2015-01-13
2015-02-09TM02Termination of appointment of Stella Secretaries (Uk) Ltd on 2015-01-13
2015-02-07DISS40Compulsory strike-off action has been discontinued
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 80002
2014-01-29AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0114/01/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20CH01Director's details changed for Mr Philippe Boels on 2012-09-20
2012-02-11DISS40Compulsory strike-off action has been discontinued
2012-02-10AR0114/01/12 ANNUAL RETURN FULL LIST
2012-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-05DISS40Compulsory strike-off action has been discontinued
2011-02-02AR0114/01/11 ANNUAL RETURN FULL LIST
2010-10-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-09-14GAZ1FIRST GAZETTE
2010-05-06AR0114/01/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BOELS / 14/01/2010
2010-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STELLA SECRETARIES (UK) LTD / 14/01/2010
2010-01-05GAZ1FIRST GAZETTE
2009-03-17DISS40DISS40 (DISS40(SOAD))
2009-03-16363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-27GAZ1FIRST GAZETTE
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BOELS / 03/12/2008
2008-01-18363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-08-06288bDIRECTOR RESIGNED
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-03-05363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-04-25288aNEW DIRECTOR APPOINTED
2006-03-28363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-08-24244DELIVERY EXT'D 3 MTH 31/01/05
2005-05-20363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-05-17288bSECRETARY RESIGNED
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-08-17244DELIVERY EXT'D 3 MTH 30/01/04
2004-04-27363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-1688(2)RAD 01/02/02--------- £ SI 80000@1
2003-04-27363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-04-06287REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 72 NEW BOND STREET LONDON W1S 1RR
2003-04-06288aNEW SECRETARY APPOINTED
2003-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-12-03244DELIVERY EXT'D 3 MTH 31/01/02
2002-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2002-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/02
2002-02-06363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-14288bDIRECTOR RESIGNED
2001-03-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-03-14363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-11-06244DELIVERY EXT'D 3 MTH 31/01/00
2000-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-01363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-11-01244DELIVERY EXT'D 3 MTH 31/01/99
1999-04-29AAFULL ACCOUNTS MADE UP TO 31/01/98
1999-02-23363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-04-29363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-01-30288bDIRECTOR RESIGNED
1997-01-30288aNEW DIRECTOR APPOINTED
1997-01-22SRES04NC INC ALREADY ADJUSTED 17/01/97
1997-01-22123£ NC 1000/100000 17/01/97
1997-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSEURO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-17
Proposal to Strike Off2010-09-14
Proposal to Strike Off2010-01-05
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against TRANSEURO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSEURO INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 500,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSEURO INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 80,002
Cash Bank In Hand 2012-02-01 £ 10,188
Current Assets 2012-02-01 £ 80,425
Debtors 2012-02-01 £ 70,237
Fixed Assets 2012-02-01 £ 513,034
Shareholder Funds 2012-02-01 £ 92,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSEURO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSEURO INVESTMENTS LIMITED
Trademarks
We have not found any records of TRANSEURO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSEURO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TRANSEURO INVESTMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TRANSEURO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRANSEURO INVESTMENTS LIMITEDEvent Date2012-01-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRANSEURO INVESTMENTS LIMITEDEvent Date2010-09-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRANSEURO INVESTMENTS LIMITEDEvent Date2010-01-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRANSEURO INVESTMENTS LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSEURO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSEURO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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