Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

TRANSNET GROUP LIMITED

SUITE 1.3 KINGSWOOD HOUSE RICHARDSHAW LANE, PUDSEY, LEEDS, LS28 6BN,
Company Registration Number
10308617
Private Limited Company
Active

Company Overview

About Transnet Group Ltd
TRANSNET GROUP LIMITED was founded on 2016-08-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Transnet Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSNET GROUP LIMITED
 
Legal Registered Office
SUITE 1.3 KINGSWOOD HOUSE RICHARDSHAW LANE
PUDSEY
LEEDS
LS28 6BN
 
Filing Information
Company Number 10308617
Company ID Number 10308617
Date formed 2016-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2025
Account next due 31/05/2027
Latest return 
Return next due 30/08/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB247790765  
Last Datalog update: 2025-10-04 05:46:56
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TRANSNET GROUP LIMITED
The following companies were found which have the same name as TRANSNET GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSNET GROUP CORPORATION 201 S. BISCAYNE BLVD., 1500 MIAMI CENTER MIAMI FL 33131 Inactive Company formed on the 1999-05-04
TRANSNET GROUP, CORPORATION 901 SOUTH STATE RD 7 HOLLYWOOD FL 33023 Inactive Company formed on the 2009-09-23

Company Officers of TRANSNET GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOSEPH IRVING
 Director 2016-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOSEPH IRVING NEW INN COURT PROPERTIES LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
RICHARD JOSEPH IRVING PRINTCIPALITY LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
RICHARD JOSEPH IRVING NEW INN COURT LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
RICHARD JOSEPH IRVING YOUR CHOICE AUTO CENTRE LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active - Proposal to Strike off

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
2025-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/08/25
2025-04-22DIRECTOR APPOINTED MISS LAURA SHAW
2025-04-22APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH IRVING
2025-04-22CESSATION OF RICHARD JOSEPH IRVING AS A PERSON OF SIGNIFICANT CONTROL
2025-04-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA SHAW
2025-04-22CONFIRMATION STATEMENT MADE ON 22/04/25, WITH UPDATES
2024-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-08-06CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN England
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE England
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSNET GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSNET GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSNET GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 TRANSNET GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TRANSNET GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSNET GROUP LIMITED
Trademarks
We have not found any records of TRANSNET GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSNET GROUP 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 (64209 - Activities of other holding companies n.e.c.) as TRANSNET GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSNET GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSNET GROUP 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 TRANSNET GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS28 6BN