Transfinite Spectrum Limited. Head office in London. Check Director.

Transfinite Spectrum Limited, London

Transfinite Spectrum Limited is a private limited company. Once, it was called Flextone Communications Limited (changed on 2007-09-17). Situated at York House, 1 Seagrave Road, London SW6 1RP, the above-mentioned 18 years old firm was incorporated on 2005-05-16 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the company: John P. (appointed on 17 September 2007). Moving to the secretaries (1 in total), we can name: John P. (appointed on 17 September 2007).

About
Name: Transfinite Spectrum Limited
Number: 05453009
Incorporation date: 2005-05-16
End of financial year: 31 December


Address:	York House 1 Seagrave Road London SW6 1RP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

John P.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	-	2	2	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	2	2	-	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The target date for Transfinite Spectrum Limited confirmation statement filing is 2024-05-19. The most recent confirmation statement was submitted on 2023-05-05. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2023-12-31 filed on: 7th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 7th, January 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, January 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 24th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 7th, June 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, July 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 19th, January 2015 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 16th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 31st, January 2011 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 7th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2008-12-09 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 14th, October 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 28th, May 2008 \| accounts	Free Download (1 page)
288a	On 2008-02-02 New director appointed filed on: 2nd, February 2008 \| officers	Free Download (2 pages)
288b	On 2008-02-02 Director resigned filed on: 2nd, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-02 Secretary resigned filed on: 2nd, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-02 New director appointed filed on: 2nd, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-02 New secretary appointed filed on: 2nd, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-02 New secretary appointed filed on: 2nd, February 2008 \| officers	Free Download (2 pages)
288b	On 2008-02-02 Director resigned filed on: 2nd, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-02 Secretary resigned filed on: 2nd, February 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed flextone communications LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed flextone communications LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
288a	On 2006-08-23 New secretary appointed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-23 New secretary appointed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288b	On 2006-07-05 Secretary resigned filed on: 5th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-05 Secretary resigned filed on: 5th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-05 Director resigned filed on: 5th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-05 Director resigned filed on: 5th, July 2006 \| officers	Free Download (1 page)
287	Registered office changed on 05/12/05 from: 788-790 finchley road london NW11 7TJ filed on: 5th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/12/05 from: 788-790 finchley road london NW11 7TJ filed on: 5th, December 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, May 2005 \| incorporation	Free Download (16 pages)

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