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Translyft Uk Limited (registration number 05257138) is a private limited company legally formed on 2004-10-12 originating in United Kingdom. The enterprise was registered at Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon CV37 7GZ. Changed on 2020-11-04, the previous name this enterprise used was Lifting Technology Limited. Translyft Uk Limited is operating under SIC: 28220 which means "manufacture of lifting and handling equipment".

Company details

Name Translyft Uk Limited
Number 05257138
Date of Incorporation: October 12, 2004
End of financial year: 30 September
Address: Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, CV37 7GZ
SIC code: 28220 - Manufacture of lifting and handling equipment

When it comes to the 3 directors that can be found in this particular company, we can name: Marcus T. (in the company from 01 October 2023), Jens E. (appointment date: 04 October 2018), William S. (appointed on 12 October 2004). 1 secretary is in the company: William S. (appointed on 12 October 2004). The official register lists 3 persons of significant control, namely: Lifting Technology Holdings Limited can be reached at Upper Brailes, OX15 5AR Banbury, Oxfordshire. The corporate PSC owns over 3/4 of shares,. Jens E. has substantial control or influence, Translyft Ergo As can be reached at Aalborgvej 321, 9352, B98 9PL Dybvad. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 387,892 680,023 763,013 439,367 414,727 597,576 813,735 622,580 945,148 1,337,175 1,414,631
Total Assets Less Current Liabilities 124,075 182,143 196,417 170,746 186,379 144,616 155,941 221,126 257,405 366,175 457,568
Number Shares Allotted - 250 250 - - - - - - - -
Shareholder Funds 119,397 172,770 182,224 - - - - - - - -
Tangible Fixed Assets 22,446 39,124 52,570 - - - - - - - -

People with significant control

Lifting Technology Holdings Limited
12 October 2016
Address Woodbine House Upper Brailes, Banbury, Oxfordshire, OX15 5AR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Jens E.
19 September 2018
Nature of control: significiant influence or control
Translyft Ergo As
12 October 2016 - 17 September 2018
Address Translyft Ergo As Aalborgvej 321, 9352, Dybvad, B98 9PL, Denmark
Legal authority Danish Act On Public And Private Limited Companies
Legal form Limited Private Company
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 21st, December 2023 | accounts 		Free Download (13 pages)

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