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Transglobal Nexus Limited (registration number 08446393) is a private limited company started on 2013-03-15 in England. This business is located at 36 Buttmarsh Close, Woolwich, London SE18 7JA. Transglobal Nexus Limited operates Standard Industrial Classification code: 56103 which stands for "take-away food shops and mobile food stands", Standard Industrial Classification code: 85600 - "educational support services", Standard Industrial Classification code: 79110 - "travel agency activities".

Company details

Name	Transglobal Nexus Limited
Number	08446393
Date of Incorporation:	Friday 15th March 2013
End of financial year:	29 December
Address:	36 Buttmarsh Close, Woolwich, London, SE18 7JA
SIC code:	56103 - Take-away food shops and mobile food stands 85600 - Educational support services 79110 - Travel agency activities 96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this enterprise, we can name: Mohammad A. (appointed on 15 March 2013). The official register reports 2 persons of significant control, namely: Mohammad A. has over 3/4 of shares, 3/4 to full of voting rights, Graham D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	193	2,971	1,890	1,890	3,315	11,991	5,173
Fixed Assets	-	-	-	-	190	190	190	485	27,662	22,850
Total Assets Less Current Liabilities	-	-	-	175	3,161	2,080	2,080	3,800	33,525	42,376
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-	-

People with significant control

Mohammad A.

16 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Graham D.

6 April 2016 - 30 October 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates March 8, 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates March 8, 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 7, 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 084463930002, created on October 19, 2023 filed on: 1st, November 2023 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 084463930001, created on October 19, 2023 filed on: 21st, October 2023 \| mortgage	Free Download (12 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 8, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 30, 2021 to December 29, 2021 filed on: 28th, December 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates March 15, 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 15, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: July 30, 2018 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 30, 2019 filed on: 7th, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates March 15, 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 15, 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 15, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates March 15, 2017 filed on: 18th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 16th, January 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 10th, January 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 5 Mallard Path West Thamesmead London SE28 0EU to 36 Buttmarsh Close Woolwich London SE18 7JA on September 18, 2016 filed on: 18th, September 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 18th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 15, 2016 with full list of members filed on: 19th, March 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 13th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 15, 2015 with full list of members filed on: 4th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 4, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 15, 2014 with full list of members filed on: 6th, April 2014 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on October 23, 2013. Old Address: 15 Vicarage Park London SE18 7SX United Kingdom filed on: 23rd, October 2013 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, March 2013 \| incorporation	Free Download (7 pages)

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