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Home > England & Wales Companies > TRANSGLOBECONSULTING LIMITED
Company Information for

TRANSGLOBECONSULTING LIMITED

26 LYDNEY ROAD, LOCKS HEATH, SOUTHAMPTON, SO31 6PY,
Company Registration Number
08340269
Private Limited Company
Active

Company Overview

About Transglobeconsulting Ltd
TRANSGLOBECONSULTING LIMITED was founded on 2012-12-21 and has its registered office in Southampton. The organisation's status is listed as "Active". Transglobeconsulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSGLOBECONSULTING LIMITED
 
Legal Registered Office
26 LYDNEY ROAD
LOCKS HEATH
SOUTHAMPTON
SO31 6PY
Other companies in PO15
 
Filing Information
Company Number 08340269
Company ID Number 08340269
Date formed 2012-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSGLOBECONSULTING LIMITED
The accountancy firm based at this address is M BENFIELD AND CO LIMITED
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Company Officers of TRANSGLOBECONSULTING LIMITED

Current Directors
Officer Role Date Appointed
QIUYUE HUANG
Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
JIE ZHOU
Director 2012-12-21 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2020-01-04PSC07CESSATION OF QIUYUE HUANG AS A PERSON OF SIGNIFICANT CONTROL
2020-01-04AP01DIRECTOR APPOINTED MS JIE ZHOU
2020-01-04TM01APPOINTMENT TERMINATED, DIRECTOR QIUYUE HUANG
2020-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIE ZHOU
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM C/O Cheapaccounting Unit 9J1 Cheapaccounting Unit 9J1 Swanwick Marina Swanwick Shore Southampton SO31 1ZL
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QIUYUE HUANG
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22PSC07CESSATION OF JIE ZHOU AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JIE ZHOU
2017-09-22AP01DIRECTOR APPOINTED MS QIUYUE HUANG
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/15 FROM C/O Cheapaccounting Unit 9J1 Swanwick Marina, Swanwick Shore Southampton SO31 1ZL England
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM C/O C/O Cheapaccounting Transglobeconsulting Ltd 25 Barnes Wallis Road Fareham Hampshire PO15 5TT
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-18AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM C/O C/O CHEAPACCOUNTING TRANSGLOBECONSULTING LTD C/O CHEAPACCOUNTING 25 BARNES WALLIS ROAD FAREHAM PO15 5TT ENGLAND
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 108 GIBBS GREEN 108 GIBBS GREEN LONDON W14 9NE ENGLAND
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM 36 Evenwood Close 36 Evenwood Close London SW15 2DA
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0121/12/13 ANNUAL RETURN FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM Rm 3 105 Elsenham Street London SW18 5NY United Kingdom
2012-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to TRANSGLOBECONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSGLOBECONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSGLOBECONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSGLOBECONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of TRANSGLOBECONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSGLOBECONSULTING LIMITED
Trademarks
We have not found any records of TRANSGLOBECONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSGLOBECONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as TRANSGLOBECONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSGLOBECONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSGLOBECONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSGLOBECONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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