TRANSWELL CAPITAL LTD
UNIT 3, 162-166 SOUTH STREET, ROMFORD RM1 1SY- Active
- Private Limited Company
- Company No. 13381090
- Last Updated: 01 Mar 2024
Company Profile
TRANSWELL CAPITAL LTD was incorporated on Friday, May 7, 2021 as a Private Limited Company with registered address in ROMFORD. TRANSWELL CAPITAL LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 3 years 6 months and 6 days.
| Name | TRANSWELL CAPITAL LTD |
|---|---|
| Company number | 13381090 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 162-166 SOUTH STREET ROMFORD RM1 1SY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Koffi Amegnran Nationality: British |
Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSWELL CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSWELL CAPITAL LTD | 07 May 2021 |