Menna Overview
Here’s a quick overview of TRANSCAPITAL LIMITED 👀 — a Harrow, Middlesex based business that started in 1992.
TRANSCAPITAL LIMITED
- Company statusactive
- Company No02692811
- Age34 years 4 months Incorporated 2 March 1992
- Officers2
Address
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
TRANSCAPITAL LIMITED is an active company incorporated on 2 March 1992 and based in Harrow, Middlesex. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 24 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Dec 2018
Change Person Director Company With Change Date
8 Years Ago on 11 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 11 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 11 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 16 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 03 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVINE, Natalia | director | Oct 1960 | 07 Dec 2016 |
| LEVINE, Yuri, Dr | director | Mar 1953 | 04 Mar 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Yuri Levine | Mar 1953 | 06 Apr 2016 |
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CITY INITIATIVE LIMITED, C I NOMINEES LIMITED are mutual persons.
CITY INITIATIVE LIMITED, C I NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of TRANSCAPITAL LIMITED 👀 — a Harrow, Middlesex based business that started in 1992.