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Transpower Limited (registration number 06358377) is a private limited company legally formed on 2007-09-03. The business can be found at 11 Enterprise Court, Rankine Road, Basingstoke RG24 8GE. Transpower Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Transpower Limited
Number	06358377
Date of Incorporation:	2007-09-03
End of financial year:	31 December
Address:	11 Enterprise Court, Rankine Road, Basingstoke, RG24 8GE
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the business, we can name: Suzie S. (in the company from 03 September 2007), Adrian S. (appointment date: 03 September 2007). 1 secretary is present: Suzie S. (appointed on 03 September 2007). The official register lists 2 persons of significant control, namely: Adrian S. owns 1/2 or less of shares, Suzie S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	100	100	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	-	100	100

People with significant control

Adrian S.

6 April 2016

Nature of control:	25-50% shares

Suzie S.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates February 2, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 2, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates February 2, 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 18th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates February 3, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 6th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates February 3, 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 8th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 3, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 20th, January 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 6, 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 6th, February 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 6th, February 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 6, 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates September 2, 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 18th, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates September 2, 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 2, 2015 filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 26th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 9th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 3rd, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 3, 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 21st, February 2013 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from September 30, 2013 to December 31, 2012 filed on: 18th, February 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2012 filed on: 10th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 6th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
(CH01) On September 1, 2011 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(CH03) On September 1, 2011 secretary's details were changed filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(CH01) On September 1, 2011 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 15th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 7th, September 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 5th, November 2009 \| accounts	Free Download (2 pages)
(363a) Period up to September 3, 2009 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 2nd, June 2009 \| accounts	Free Download (2 pages)
(363a) Period up to September 11, 2008 - Annual return with full member list filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
(288b) On September 11, 2008 Appointment terminated director filed on: 11th, September 2008 \| officers	Free Download (1 page)
(288b) On September 11, 2008 Appointment terminated secretary filed on: 11th, September 2008 \| officers	Free Download (1 page)
(288a) On September 28, 2007 New secretary appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288a) On September 28, 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288a) On September 28, 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288a) On September 28, 2007 New secretary appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288a) On September 28, 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288a) On September 28, 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 22/09/07 from: 11 enterprise court rankine road basingstoke RG24 8GE filed on: 22nd, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/09/07 from: 11 enterprise court rankine road basingstoke RG24 8GE filed on: 22nd, September 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (11 pages)

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