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Company Information for

TRANS ALLIANCE INVESTMENTS LIMITED

C/O YBSM PARTNERS LTD, 22 COTESMORE GARDENS, DAGENHAM, RM8 2ET,
Company Registration Number
11273777
Private Limited Company
Active

Company Overview

About Trans Alliance Investments Ltd
TRANS ALLIANCE INVESTMENTS LIMITED was founded on 2018-03-24 and has its registered office in Dagenham. The organisation's status is listed as "Active". Trans Alliance Investments 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
TRANS ALLIANCE INVESTMENTS LIMITED
 
Legal Registered Office
C/O YBSM PARTNERS LTD
22 COTESMORE GARDENS
DAGENHAM
RM8 2ET
 
Filing Information
Company Number 11273777
Company ID Number 11273777
Date formed 2018-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 21/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:49:45
Primary Source:Companies House
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Company Officers of TRANS ALLIANCE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FLETCHER KENNEDY SECRETARIES LTD
 Company Secretary 2018-03-24
ANTONIO CALO
 Director 2018-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLETCHER KENNEDY SECRETARIES LTD CANOPY PRODUCTS SERVICES LTD Company Secretary 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off
FLETCHER KENNEDY SECRETARIES LTD AMERICAN FITNESS WHOLESALERS DBA A1 SUPPLEMENTS LTD Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
FLETCHER KENNEDY SECRETARIES LTD MEDITAURUS LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
FLETCHER KENNEDY SECRETARIES LTD FDC FIDELITY LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
FLETCHER KENNEDY SECRETARIES LTD TRANSFORM EUROPE SERVICES LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
FLETCHER KENNEDY SECRETARIES LTD ORGANIC PHARMA TODAY LIMITED Company Secretary 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
FLETCHER KENNEDY SECRETARIES LTD EVOLVED AYURVEDIC DISCOVERIES LIMITED Company Secretary 2017-10-26 CURRENT 2017-10-26 Active
FLETCHER KENNEDY SECRETARIES LTD AGNIPAY LIMITED Company Secretary 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
FLETCHER KENNEDY SECRETARIES LTD DUBAI PROPERTY LINK (UK) LTD Company Secretary 2008-10-07 CURRENT 2007-08-10 Dissolved 2014-08-05
FLETCHER KENNEDY SECRETARIES LTD YOSEMITE LTD Company Secretary 2007-10-17 CURRENT 2007-10-17 Dissolved 2013-10-22
FLETCHER KENNEDY SECRETARIES LTD ECLIPSE TECHNOLOGY LIMITED Company Secretary 2007-06-28 CURRENT 2004-03-31 Dissolved 2014-03-12
FLETCHER KENNEDY SECRETARIES LTD BUTTERFLY RESOURCES LTD Company Secretary 2007-06-25 CURRENT 2007-06-25 Active - Proposal to Strike off
FLETCHER KENNEDY SECRETARIES LTD ENGAGO TECHNOLOGIES LTD Company Secretary 2007-05-31 CURRENT 2007-05-31 Active - Proposal to Strike off
FLETCHER KENNEDY SECRETARIES LTD SKYLIGHT MARITIME LIMITED Company Secretary 2007-04-11 CURRENT 2001-05-14 Dissolved 2016-08-17

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
2024-10-16REGISTERED OFFICE CHANGED ON 16/10/24 FROM C/O Ybsm Partners Ltd 44 Broadway London E15 1XH
2024-03-20CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2024-01-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2022-08-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25Directors register information withdrawn from the public register
2022-07-25Withdrawal of the directors register information from the public register
2022-07-25Withdrawal of the secretaries register information from the public register
2022-07-25Withdrawal of the secretary register information from the public register
2022-07-25CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-07-25Withdrawal of the directors residential address information from the public register
2022-07-25EW02Withdrawal of the directors residential address information from the public register
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-07-25EW03RSSWithdrawal of the secretaries register information from the public register
2022-07-25EW03Withdrawal of the secretary register information from the public register
2022-07-25EW01RSSDirectors register information withdrawn from the public register
2022-07-25EW01Withdrawal of the directors register information from the public register
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM 72 High Street Haslemere Surrey GU27 2LA United Kingdom
2022-05-26DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-03DISS40Compulsory strike-off action has been discontinued
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-03-24LATEST SOC24/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANS ALLIANCE INVESTMENTS 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 TRANS ALLIANCE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANS ALLIANCE INVESTMENTS 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TRANS ALLIANCE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TRANS ALLIANCE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANS ALLIANCE INVESTMENTS LIMITED
Trademarks
We have not found any records of TRANS ALLIANCE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANS ALLIANCE INVESTMENTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TRANS ALLIANCE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANS ALLIANCE INVESTMENTS 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 TRANS ALLIANCE INVESTMENTS 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 TRANS ALLIANCE INVESTMENTS 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.
    Need more information?
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    Other companies at postcode RM8 2ET