Transrad Limited, London
Transrad Limited is a private limited company. Once, it was named Bomi Systems Ltd (changed on 2017-07-12). Situated at 3 Priory Drive, London SE2 0PP, the above-mentioned 10 years old company was incorporated on 2013-12-13 and is classified as "accounting and auditing activities" (Standard Industrial Classification code: 69201), "bookkeeping activities" (SIC code: 69202).2 directors can be found in the firm: Radostina M. (appointed on 10 July 2017), Boyan M. (appointed on 13 December 2013).
| About | |
|---|---|
| Name: Transrad Limited | |
| Number: 08815076 | |
| Incorporation date: 2013-12-13 | |
| End of financial year: 30 September |
| Address: |
3 Priory Drive London SE2 0PP |
| SIC code: |
69201 - Accounting and auditing activities 69202 - Bookkeeping activities |
Company staff
People with significant control
Radostina M.
10 July 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Boyan M.
13 December 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-04-01 | 2015-04-01 | 2016-04-01 | 2017-04-01 | 2018-04-01 | 2019-04-01 | 2020-04-01 | 2021-04-01 | 2022-09-30 |
| Number Shares Allotted | - | - | 100 | 100 | - | 100 | 100 | 100 | 200 |
| Total Assets Less Current Liabilities | 53 | 1,909 | - | - | 2,275 | 120 | 44 | 16,968 | 19,726 |
| Current Assets | 59 | 1,909 | - | - | - | - | - | - | - |
| Shareholder Funds | 59 | 1,909 | 3,150 | - | - | - | - | - | - |
The target date for Transrad Limited confirmation statement filing is 2023-12-08. The last confirmation statement was submitted on 2022-11-24. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Radostina M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Boyan M. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 24th Nov 2023 filed on: 16th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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