Transita Limited. net worth, address, company information. Free

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Transita Limited (number 05235251) is a private limited company established on 2004-09-20. This business was registered at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ. Transita Limited is operating under Standard Industrial Classification code: 58110 that means "book publishing".

Company details

Name	Transita Limited
Number	05235251
Date of Incorporation:	September 20, 2004
End of financial year:	31 December
Address:	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
SIC code:	58110 - Book publishing

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Pierre D. (appointed on 31 January 2014). 1 secretary is there in the company: Pierre D. (appointed on 13 April 2015). The Companies House reports 1 person of significant control - How To Books Ltd, a firm that is located at Victoria Embankment, EC4Y 0DZ London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	2,477	1,611	-	-	-	-	-	-	-
Number Shares Allotted	-	8,067,120	-	-	-	-	-	-	-
Shareholder Funds	-344	-68	-68	-68	-68	-68	-	-	-
Total Assets Less Current Liabilities	-344	-68	-68	-68	-68	-68	68	68	68

People with significant control

How To Books Ltd

6 April 2016

Address	50 Victoria Embankment, London, EC4Y 0DZ, England
Legal authority	United Kingdom Law
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02574996
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (16 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (16 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 28th, July 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
(AD02) New sail address Hachette Uk Distribution Milton Road Didcot OX11 7HH. Change occurred at an unknown date. Company's previous address: Hachette Uk Distribution Milton Road Didcot OX11 7HH England. filed on: 21st, August 2019 \| address	Free Download (1 page)
(AD02) New sail address Hachette Uk Distribution Milton Road Didcot OX11 7HH. Change occurred at an unknown date. Company's previous address: 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England. filed on: 21st, August 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-01-22 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 6th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, September 2016 \| accounts	Free Download (3 pages)
(CH01) On 2015-10-15 director's details were changed filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-04 filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015-10-15 director's details were changed filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: 2015-04-13) of a secretary filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-04-13 filed on: 15th, April 2015 \| officers	Free Download (1 page)
(CH03) On 2015-04-13 secretary's details were changed filed on: 13th, April 2015 \| officers	Free Download (1 page)
(CH01) On 2015-04-13 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Carmelite House 50 Victoria Embankment London EC4Y 0DZ. Change occurred on 2015-04-13. Company's previous address: 100 Victoria Embankment London EC4Y 0DY. filed on: 13th, April 2015 \| address	Free Download (1 page)
(CH01) On 2015-04-13 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-10-23 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-04 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-28: 80671.20 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-15: 80671.20 GBP capital
(AA) Small company accounts for the period up to 2013-12-31 filed on: 7th, August 2014 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 55-56 Russell Square London WC1B 4HP on 2014-02-12 filed on: 12th, February 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-02-10) of a secretary filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 10th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-12-10: 80671.20 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2013-01-14 filed on: 14th, January 2013 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2012-12-31 filed on: 31st, December 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , Greyfriars Court Paradise Square, Oxford, OX1 1BE on 2012-12-31 filed on: 31st, December 2012 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-12-31 filed on: 31st, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-12-31 filed on: 31st, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-12-31 filed on: 31st, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-12-31 filed on: 31st, December 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-12-31 filed on: 31st, December 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-20 filed on: 26th, September 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-20 filed on: 23rd, September 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-20 filed on: 6th, October 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-20 filed on: 27th, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-11-13 - Annual return with full member list filed on: 13th, November 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 26/06/2008 from, greyfriars court paradise square, oxford, oxon, OX1 1BE filed on: 26th, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 10/06/2008 from, c/o brookstreet des roches LLP, 25 milton park, abingdon, oxfordshire, OX14 4SH filed on: 10th, June 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 6th, June 2008 \| accounts	Free Download (8 pages)
(363a) Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 31/08/07 from: 1 des roches square, witan way, witney, oxfordshire OX28 4LF filed on: 31st, August 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, May 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 8000000 shares on 2006-08-04. Value of each share 0.01 £, total number of shares: 80671. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 11th, October 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 19th, September 2006 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 04/08/06 filed on: 19th, September 2006 \| capital	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, July 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-11-10 - Annual return with full member list filed on: 10th, November 2005 \| annual return	Free Download (8 pages)
(122) S-div 19/10/04 filed on: 31st, October 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 67020 shares on 2004-10-19. Value of each share 0.01 £, total number of shares: 671. filed on: 31st, October 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 31st, October 2004 \| accounts	Free Download (1 page)
(288a) On 2004-10-31 New director appointed filed on: 31st, October 2004 \| officers	Free Download (4 pages)
(288a) On 2004-10-31 New director appointed filed on: 31st, October 2004 \| officers	Free Download (3 pages)
(288a) On 2004-10-31 New director appointed filed on: 31st, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004-10-08 Secretary resigned filed on: 8th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004-10-08 Director resigned filed on: 8th, October 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 07/10/04 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL filed on: 7th, October 2004 \| address	Free Download (2 pages)
(288a) On 2004-10-07 New director appointed filed on: 7th, October 2004 \| officers	Free Download (3 pages)
(288a) On 2004-10-07 New secretary appointed filed on: 7th, October 2004 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 20th, September 2004 \| incorporation	Free Download (12 pages)

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