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Company Information for

TRANSLEO LTD

119 Eld Road, Coventry, CV6 5DB,
Company Registration Number
10898547
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transleo Ltd
TRANSLEO LTD was founded on 2017-08-03 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Transleo Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSLEO LTD
 
Legal Registered Office
119 Eld Road
Coventry
CV6 5DB
 
Filing Information
Company Number 10898547
Company ID Number 10898547
Date formed 2017-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-02
Return next due 2024-08-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-24 15:08:41
Primary Source:Companies House
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Companies with same name TRANSLEO LTD
The following companies were found which have the same name as TRANSLEO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSLEO EUROPE LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-05-30
TRANSLEO INC. 4905 SW 139 CT MIAMI FL 33175 Active Company formed on the 2018-05-24
Transleologistics LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-04-26
TRANSLEON LTD 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE Liquidation Company formed on the 2021-11-19
TRANSLEONE LIMITED 16 FALKLAND HOUSE EDITH VILLAS HAMMERSMITH AND FULHAM UNITED KINGDOM W14 8UQ Dissolved Company formed on the 2016-04-12
TRANSLEONE LTD 16 Falkland House Edith Villas EDITH VILLAS London GREATER LONDON W14 8UQ Active - Proposal to Strike off Company formed on the 2018-05-30

Company Officers of TRANSLEO LTD

Current Directors
Officer Role Date Appointed
IONUT LEONTE
Director 2017-08-03

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
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-05-29CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-09-09Compulsory strike-off action has been suspended
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2022-11-04DISS40Compulsory strike-off action has been discontinued
2022-11-04DISS40Compulsory strike-off action has been discontinued
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONUT LEONTE
2022-07-18PSC07CESSATION OF ALIN MARIAN DOBRESCU AS A PERSON OF SIGNIFICANT CONTROL
2022-07-18AP01DIRECTOR APPOINTED MR IONUT LEONTE
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ALIN MARIAN DOBRESCU
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-24PSC03Notification of Alin Marian Dobrescu as a person with significant control on 2021-05-24
2021-05-24AP01DIRECTOR APPOINTED MR ALIN MARIAN DOBRESCU
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JENICA GEORGIANA POPA
2021-03-11AP01DIRECTOR APPOINTED MRS JENICA GEORGIANA POPA
2021-03-11PSC07CESSATION OF IONUT LEONTE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR IONUT LEONTE
2021-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONUT LEONTE
2021-02-16AP01DIRECTOR APPOINTED MR IONUT LEONTE
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JENICA GEORGIANA POPA
2021-02-04AP01DIRECTOR APPOINTED MRS JENICA GEORGIANA POPA
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR IONUT LEONTE
2021-02-04PSC07CESSATION OF IONUT LEONTE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-03DISS40Compulsory strike-off action has been discontinued
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-07-24DISS40Compulsory strike-off action has been discontinued
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-06DISS40Compulsory strike-off action has been discontinued
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 681 Foleshill Road Coventry CV6 5JQ United Kingdom
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSLEO LTD 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 TRANSLEO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSLEO LTD 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TRANSLEO LTD

Intangible Assets
Patents
We have not found any records of TRANSLEO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSLEO LTD
Trademarks
We have not found any records of TRANSLEO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSLEO LTD. 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 (96090 - Other service activities n.e.c.) as TRANSLEO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSLEO LTD 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 TRANSLEO LTD 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 TRANSLEO LTD 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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