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Transon Limited, London

Transon Limited is a private limited company. Previously, it was named Transon Nominees Limited (it was changed on 1997-04-03). Located at 26 Curzon Street, London W1J 7TQ, this 28 years old business was incorporated on 1995-12-21 and is classified as "non-trading company" (SIC: 74990).
3 directors can be found in this company: Jonathan C. (appointed on 20 May 2021), Ralph S. (appointed on 17 December 2019), Victoria G. (appointed on 01 December 2003).
About
Name: Transon Limited
Number: 03142207
Incorporation date: 1995-12-21
End of financial year: 31 December
 
Address: 26 Curzon Street
London
W1J 7TQ
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Sutton Place Services (Uk) Ltd
17 December 2019
Address Ground Floor, 6 Chesterfield Gardens, London, W1J 5BQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Registry
Registration number 06260135
Nature of control: 25-50% voting rights
25-50% shares
Ralph C.
10 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Mark G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Victoria G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Vanni T.
6 April 2016 - 10 November 2019
Nature of control: 25-50% voting rights
25-50% shares
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
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 - - - - - -

The due date for Transon Limited confirmation statement filing is 2024-01-04. The previous one was sent on 2022-12-21. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Sutton Place Services (Uk) Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Chesterfield Gardens, W1J 5BQ London. Ralph C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 18th, September 2023 | accounts 		Free Download (2 pages)

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