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Company Information for TRANS ALLIANCE INVESTMENTS LIMITED
C/O YBSM PARTNERS LTD, 44 BROADWAY, LONDON, E15 1XH,
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Company Registration Number
 11273777 Private Limited Company
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Company Overview
About Trans Alliance Investments Ltd
TRANS ALLIANCE INVESTMENTS LIMITED was founded on 2018-03-24 and has its registered office in London. The organisation's status is listed as "Active". Trans Alliance Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TRANS ALLIANCE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| C/O YBSM PARTNERS LTD 44 BROADWAY LONDON E15 1XH | |
Filing Information
| Company Number | 11273777 | |
|---|---|---|
| Company ID Number | 11273777 | |
| Date formed | 2018-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 21/04/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 23:39:45 |
| Companies House |
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Company Officers of TRANS ALLIANCE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FLETCHER KENNEDY SECRETARIES LTD |
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ANTONIO CALO |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANOPY PRODUCTS SERVICES LTD | Company Secretary | 2018-06-20 | CURRENT | 2018-06-20 | Active - Proposal to Strike off | |
| AMERICAN FITNESS WHOLESALERS DBA A1 SUPPLEMENTS LTD | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
| MEDITAURUS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
| FDC FIDELITY LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
| TRANSFORM EUROPE SERVICES LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| ORGANIC PHARMA TODAY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
| EVOLVED AYURVEDIC DISCOVERIES LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| AGNIPAY LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
| DUBAI PROPERTY LINK (UK) LTD | Company Secretary | 2008-10-07 | CURRENT | 2007-08-10 | Dissolved 2014-08-05 | |
| YOSEMITE LTD | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2013-10-22 | |
| ECLIPSE TECHNOLOGY LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2004-03-31 | Dissolved 2014-03-12 | |
| BUTTERFLY RESOURCES LTD | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
| ENGAGO TECHNOLOGIES LTD | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
| SKYLIGHT MARITIME LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2001-05-14 | Dissolved 2016-08-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Directors register information withdrawn from the public register | ||
| Withdrawal of the directors register information from the public register | ||
| Withdrawal of the secretaries register information from the public register | ||
| Withdrawal of the secretary register information from the public register | ||
| CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | ||
| Withdrawal of the directors residential address information from the public register | ||
| EW02 | Withdrawal of the directors residential address information from the public register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
| EW03RSS | Withdrawal of the secretaries register information from the public register | |
| EW03 | Withdrawal of the secretary register information from the public register | |
| EW01RSS | Directors register information withdrawn from the public register | |
| EW01 | Withdrawal of the directors register information from the public register | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/22 FROM 72 High Street Haslemere Surrey GU27 2LA United Kingdom | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
| LATEST SOC | 24/03/18 STATEMENT OF CAPITAL;GBP 10000 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRANS ALLIANCE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRANS ALLIANCE 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
TRANS ALLIANCE INVESTMENTS 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 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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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 TRANS ALLIANCE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of TRANS ALLIANCE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANS ALLIANCE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for TRANS ALLIANCE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TRANS ALLIANCE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANS ALLIANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANS ALLIANCE 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 TRANS ALLIANCE INVESTMENTS 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. |
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