Tranche Limited. Head office in Abergavenny. Check Director.

Tranche Limited, Abergavenny

Tranche Limited is a private limited company. Registered at Winston Court, Llanvetherine, Abergavenny NP7 8RG, the above-mentioned 9 years old company was incorporated on 2015-03-09 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the business: Stephen P. (appointed on 09 March 2015).

About
Name: Tranche Limited
Number: 09479129
Incorporation date: 2015-03-09
End of financial year: 31 March


Address:	Winston Court Llanvetherine Abergavenny NP7 8RG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Stelljess Limited

6 April 2016

Address	3402/5 Moor Lane, London, EC2Y 9AP, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09445582
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,798,383	24,641,374	28,712,329	34,512,303	32,568,673	33,860,678	33,946,488	35,178,469
Fixed Assets	-	3,004	7,956	-	7,697	4,121	2,260	316
Total Assets Less Current Liabilities	9,958,064	11,351,624	12,126,975	13,386,040	14,506,121	15,723,622	33,590,667	34,402,258
Shareholder Funds	9,958,064	-	-	-	-	-	-	-

The due date for Tranche Limited confirmation statement filing is 2024-03-23. The last confirmation statement was filed on 2023-03-09. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only business Stelljess Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Moor Lane, EC2Y 9AP London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-29 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-29 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Winston Court Llanvetherine Abergavenny Monmouthshire NP7 8RG. Change occurred on 2023-10-19. Company's previous address: 3402/5 Moor Lane London EC2Y 9AP England. filed on: 19th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-09 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094791290003, created on 2022-12-28 filed on: 29th, December 2022 \| mortgage	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
MR01	Registration of charge 094791290002, created on 2022-03-25 filed on: 29th, March 2022 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022-03-09 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-09 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-09 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094791290001, created on 2020-02-12 filed on: 13th, February 2020 \| mortgage	Free Download (25 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-03-09 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-03-09 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 6th, December 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-03-09 filed on: 14th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, December 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address 3402/5 Moor Lane London EC2Y 9AP. Change occurred on 2016-09-15. Company's previous address: 155 Moorgate London EC2M 6XB England. filed on: 15th, September 2016 \| address	Free Download (1 page)
CH01	On 2016-09-15 director's details were changed filed on: 15th, September 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-03-22: 727.00 GBP filed on: 15th, April 2016 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-09 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
CH01	On 2016-03-01 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 155 Moorgate London EC2M 6XB. Change occurred on 2016-04-07. Company's previous address: 3402/5 Moor Lane London EC2Y 9AP England. filed on: 7th, April 2016 \| address	Free Download (1 page)
SH01	Statement of Capital on 2016-02-02: 727.00 GBP filed on: 8th, March 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, March 2016 \| resolution	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, December 2015 \| resolution	Free Download
SH01	Statement of Capital on 2015-10-19: 606.00 GBP filed on: 9th, December 2015 \| capital	Free Download (5 pages)
NEWINC	Incorporation filed on: 9th, March 2015 \| incorporation	Free Download (7 pages)

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