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Transglobal Uk Limited (Companies House Registration Number 04666729) is a private limited company created on 2003-02-14 originating in England. This firm is registered at Unit 12 Epsom Business Park, Kiln Lane, Epsom KT17 1JF. Transglobal Uk Limited operates Standard Industrial Classification: 61100 which stands for "wired telecommunications activities".

Company details

Name	Transglobal Uk Limited
Number	04666729
Date of Incorporation:	2003/02/14
End of financial year:	31 December
Address:	Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF
SIC code:	61100 - Wired telecommunications activities

Moving on to the 2 directors that can be found in this particular business, we can name: Bridgett H. (appointed on 11 November 2020), Marc G. (appointment date: 12 March 2020). The official register indexes 1 person of significant control - Gmk Pepper Holdings Limited, a business that can be found at Epsom Business Park, Kiln Lane, KT17 1JF Epsom. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	743,463	639,834	310,448	879,265	661,621	552,782	-	-	-	-	-	-
Fixed Assets	656,254	556,648	1,069,578	980,355	166,197	-	-	-	-	-	-	-
Intangible Fixed Assets	652,532	547,004	441,476	344,742	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	175,000	-	-	-	-	-	-	-	-
Shareholder Funds	708,302	727,769	876,198	868,091	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,722	9,644	53,102	60,613	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,043,728	777,282	876,198	878,360	552,782	552,782	552,782	552,782	552,782	552,782	552,782	552,782

People with significant control

Gmk Pepper Holdings Limited

6 April 2016

Address	Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF, England
Legal authority	Companies Accounts
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	08288081
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, June 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 25th, August 2017 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 900000.00 GBP is the capital in company's statement on Thursday 14th April 2016 capital
(AA) Small company accounts for the period up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st February 2015 filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 900000.00 GBP is the capital in company's statement on Friday 15th May 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 10th, June 2014 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from Friday 31st January 2014 to Tuesday 31st December 2013 filed on: 5th, February 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 15th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 10th, July 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 11th, March 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 20th, March 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 24th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 17th, March 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 10th, March 2010 \| annual return	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 3rd, February 2010 \| capital	Free Download (2 pages)
(SH01) 700000.00 GBP is the capital in company's statement on Friday 22nd January 2010 filed on: 2nd, February 2010 \| capital	Free Download (2 pages)
(SH01) 500000.00 GBP is the capital in company's statement on Friday 22nd January 2010 filed on: 22nd, January 2010 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 16th, December 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 24th March 2009 - Annual return with full member list filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 21st, January 2009 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 19th, November 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 199999 shares on Wednesday 15th February 2006. Value of each share 1 £, total number of shares: 200000. filed on: 1st, March 2007 \| capital	Free Download (2 pages)
(363a) Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 199999 shares on Wednesday 15th February 2006. Value of each share 1 £, total number of shares: 200000. filed on: 1st, March 2007 \| capital	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 9th, March 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 9th, March 2006 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
(363a) Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (2 pages)
(363s) Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 25th, March 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 25th, March 2004 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004 \| annual return	Free Download (8 pages)
(363a) Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004 \| annual return	Free Download (8 pages)
(NEWINC) Company registration filed on: 14th, February 2003 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 14th, February 2003 \| incorporation	Free Download (11 pages)

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