Logo
Menu
Overview

Summary

Contact details

Officers4

Finance2

Documents41

Additional data

Related companies1

FAQ

Find out more about how much TRANS CAPITAL CORPORATION LTD.
earned last year and more by getting full access

Last updated: Jun 01, 2024

TRANS CAPITAL CORPORATION LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Apr 2012 (12 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameTRANS CAPITAL CORPORATION LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08031172
Incorporation Date16 Apr 2012 (12 years ago) / 1754 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, DALTON HOUSE, 60 WINDSOR AVENUE, SW19 2RR

Officers

individual

IndividualUnited Kingdom

Vafik, Vasyl

Director


Appointed on16 Apr 2012

Resigned on19 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Vafik, Yuliia

Director


Appointed on16 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Voloshyn, Vitalii

Secretary


Appointed on30 Jun 2020

Resigned on10 Jul 2020

individual

IndividualUkraine

Yuliia Vafik

Person with significant control


Appointed on27 Jul 2016

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Financial reports

YearTotal equityOther
2022325 GBP
(~$400)
View full report
2021100 GBP
(~$138)
View full report

Find out all the information about the company

Get full access to the data

View more data

Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with updatesCS01View
20 Sep 2022Termination director company with name termination dateTM01View
20 Sep 2022Change to a person with significant controlPSC04View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to11 May 2024
    due by 11 Feb 2025
  • Last accounts made up to11 May 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016

Frequently asked questions

Where is TRANS CAPITAL CORPORATION LTD.'s headquarters?

TRANS CAPITAL CORPORATION LTD.'s headquarters is located at ENGLAND, LONDON, DALTON HOUSE, 60 WINDSOR AVENUE, SW19 2RR

What is TRANS CAPITAL CORPORATION LTD.'s industry?

TRANS CAPITAL CORPORATION LTD. is in the industry of Agents involved in the sale of a variety of goods

What year was TRANS CAPITAL CORPORATION LTD. started?

TRANS CAPITAL CORPORATION LTD. was started in 2012

Sources: Companies House