Tranton Uk Limited (number 05694992) is a private limited company established on 2006-02-02. The firm is registered at The Maltings, 2 Anderson Road, Bearwood B66 4AR. Tranton Uk Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Tranton Uk Limited
Number 05694992
Date of Incorporation: 2nd February 2006
End of financial year: 31 December
Address: The Maltings, 2 Anderson Road, Bearwood, B66 4AR
SIC code: 68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Tigran A. (in the company from 01 July 2019). 1 secretary is there in the company: Tigran A. (appointed on 01 July 2019). The Companies House reports 2 persons of significant control, namely: Zenon Chr. Katsouris & Associates can be found at 11, 1St Floor, Strovolos, 2064 Nicosia. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stichting Trinacrius can be found at 1183At, Postal Code 486145, Amstelveen. The corporate PSC has 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 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 121,978 1,007,072 3,113,559 131,913 113,552 218,926 114,997 115,533 114,620 238,143 113,724 112,097 49
Number Shares Allotted - 704,927 704,927 704,927 704,927 - - - - - - - -
Shareholder Funds -5,117,468 -5,393,438 -5,118,932 -5,904,457 -6,521,740 - - - - - - - -
Tangible Fixed Assets 1,035,961 1,035,961 1,035,961 1,035,961 - - - - - - - - -
Total Assets Less Current Liabilities -5,117,468 -5,393,438 -5,118,932 -5,897,457 -6,521,740 -8,671,451 -8,769,233 -8,599,778 -10,186,052 -9,518,593 -10,457,360 -3,530,660 -8,842

People with significant control

Zenon Chr. Katsouris & Associates
10 December 2021
Address Vyzantiou 11, 1st Floor, Strovolos, 2064 Nicosia, Cyprus
Legal authority Cyprus Law
Legal form Partnership
Country registered Cyprus
Place registered Cyprus
Registration number 11391
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stichting Trinacrius
6 April 2016 - 3 February 2022
Address Prof.Bavincklaan 1183at, Postal Code 486145, Amstelveen, Netherlands
Legal authority The Netherlands Law
Legal form Stichting
Country registered The Netherlands
Place registered Trade Register Of The Chamber Of Commerce
Registration number 09114110
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, November 2023 | accounts
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