Trans Paradise Ltd, London
Trans Paradise Ltd is a private limited company. Formerly, it was called Corp Accounts Holding Ltd (changed on 2021-05-14). Located at 73 Christchurch Road, London SW2 3UD, the above-mentioned 19 years old enterprise was incorporated on 2004-05-10 and is categorised as "bookkeeping activities" (SIC: 69202), "tax consultancy" (SIC: 69203).1 director can be found in this firm: Miroslav M. (appointed on 10 May 2021).
| About | |
|---|---|
| Name: Trans Paradise Ltd | |
| Number: 05124023 | |
| Incorporation date: 2004-05-10 | |
| End of financial year: 11 January |
| Address: |
73 Christchurch Road London SW2 3UD |
| SIC code: |
69202 - Bookkeeping activities 69203 - Tax consultancy |
Company staff
People with significant control
Miroslav M.
27 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yuliyan M.
29 March 2021 - 27 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marian I.
1 March 2021 - 29 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Marian I.
16 July 2020 - 6 February 2021
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marian I.
30 October 2019 - 15 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-01-11 | 2014-01-11 | 2015-01-11 | 2016-01-11 | 2017-01-11 | 2018-01-11 | 2019-01-11 | 2020-01-11 |
| Current Assets | 5,028 | 4,246 | - | 3,990 | 3,000 | 3,000 | 4,726 | 58,894 |
| Fixed Assets | - | - | - | - | - | 39,666 | 25,370 | 36,470 |
| Total Assets Less Current Liabilities | 5,028 | 4,246 | 1 | 3,192 | 3,000 | 3,000 | 4,726 | 95,364 |
| Number Shares Allotted | 5,028 | 4,246 | 1 | - | - | - | - | - |
| Shareholder Funds | 5,028 | 4,246 | 1 | 1 | 3,000 | - | - | - |
The due date for Trans Paradise Ltd confirmation statement filing is 2022-05-30. The most recent confirmation statement was sent on 2021-05-16. The deadline for the next statutory accounts filing is 11 October 2021. Latest accounts filing was sent for the time period up to 11 January 2020.
5 persons of significant control are listed in the official register, namely: Miroslav M. that has over 3/4 of shares, 3/4 to full of voting rights. Yuliyan M. that has over 3/4 of shares, 3/4 to full of voting rights. Marian I. that has 1/2 or less of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 14th May 2021 filed on: 14th, May 2021 | resolution |
Free Download
(3 pages)
|
| NM01 |
Resolution to change company's name change of name |