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Transflow Limited (reg no 05542397) is a private limited company founded on 2005-08-22. This firm is registered at 2 Printer's Yard, 90A The Broadway, London SW19 1RD. Transflow Limited is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Transflow Limited
Number	05542397
Date of Incorporation:	August 22, 2005
End of financial year:	31 December
Address:	2 Printer's Yard, 90a The Broadway, London, SW19 1RD
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Jennifer D. (appointed on 09 January 2009), Nicholas D. (appointment date: 22 December 2008). The Companies House indexes 3 persons of significant control, namely: Jennifer D. has substantial control or influence, Diegesis Group Limited is located at Printer's Yard, 90A The Broadway, SW19 1RD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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
Current Assets	96	96	96	96	96	96	96
Total Assets Less Current Liabilities	-5,855	-5,855	-	-	-5,855	-5,855	-5,855
Number Shares Allotted	-	50	-	-	-	-	-
Shareholder Funds	-5,855	-5,855	-	-	-	-	-

People with significant control

Jennifer D.

22 August 2016

Nature of control:	significiant influence or control

Nick D.

22 August 2016

Nature of control:	right to appoint and remove directors

Diegesis Group Limited

22 August 2016

Address	2 Printer's Yard, 90a The Broadway, London, SW19 1RD, England
Legal authority	United Kingdom Company Law
Legal form	Limited
Country registered	England
Place registered	Register Of Companies
Registration number	06586905
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 15th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 15th, January 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 20th, June 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 14th, February 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 6th, January 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 7th, April 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 1st, August 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, July 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 25th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-08-22 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
(CH01) On 2014-10-01 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-09-01 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 21st, April 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Thornton House Thornton Road Wimbledon London SW19 4NG to 2 Printer's Yard 90a the Broadway London SW19 1RD on 2015-02-16 filed on: 16th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-08-22 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 94 High Street Wimbledon London SW19 5EG United Kingdom to 2 Printer's Yard 90a the Broadway London SW19 1rd on 2014-09-15 filed on: 15th, September 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Thornton House Thornton Road Wimbledon London SW19 4NG England to 2 Printer's Yard 90a the Broadway London SW19 1rd on 2014-09-15 filed on: 15th, September 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 8th, September 2014 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on 2013-09-06 filed on: 6th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-08-22 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, September 2013 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2012-08-22 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (11 pages)
(CH01) On 2011-08-22 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-08-22 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-08-22 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-08-22 secretary's details were changed filed on: 31st, August 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from First Floor 90 High Street Wimbledon London SW19 5EG England on 2011-01-10 filed on: 10th, January 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2010-08-22 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2010-04-15 filed on: 15th, April 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 11th, January 2010 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2009-09-11 filed on: 11th, September 2009 \| annual return	Free Download (7 pages)
(287) Registered office changed on 11/09/2009 from 90 high street wimbledon london SW19 5EG filed on: 11th, September 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 11th, September 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, September 2009 \| address	Free Download (1 page)
(288a) On 2009-02-09 Director appointed filed on: 9th, February 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/01/2009 from 9 limes road beckenham kent BR3 6NS filed on: 22nd, January 2009 \| address	Free Download (2 pages)
(288a) On 2009-01-22 Secretary appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
(288a) On 2009-01-14 Director appointed filed on: 14th, January 2009 \| officers	Free Download (2 pages)
(288b) On 2009-01-09 Appointment terminate, director and secretary filed on: 9th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009-01-09 Appointment terminated director filed on: 9th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009-01-09 Director appointed filed on: 9th, January 2009 \| officers	Free Download (2 pages)
(288b) On 2008-12-03 Appointment terminated director filed on: 3rd, December 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 7th, October 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2008-08-27 filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 29th, March 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2007-08-29 filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-08-29 filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2006-10-13 filed on: 13th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-10-13 filed on: 13th, October 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2006-10-13 (Director's particulars changed) annual return
(88(2)R) Alloted 749 shares on 2005-09-30. Value of each share 1 £, total number of shares: 750. filed on: 19th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 749 shares on 2005-09-30. Value of each share 1 £, total number of shares: 750. filed on: 19th, October 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, October 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, October 2005 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, October 2005 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, October 2005 \| resolution	Free Download
(288a) On 2005-09-16 New secretary appointed filed on: 16th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-16 New secretary appointed filed on: 16th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-05 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-05 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005-09-05 Secretary resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-05 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005-09-05 Director resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-05 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005-09-05 Secretary resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005-09-05 Director resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, August 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 22nd, August 2005 \| incorporation	Free Download (16 pages)

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