Menna Overview
Here’s a quick overview of TRANSCAPITAL ASSETS LIMITED 👀 — a Harrow, Middlesex based business that started in 2001.
TRANSCAPITAL ASSETS LIMITED
- Company statusactive
- Company No04137635
- Age25 years 6 months Incorporated 9 January 2001
- Officers2
Address
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
TRANSCAPITAL ASSETS LIMITED is an active company incorporated on 9 January 2001 and based in Harrow, Middlesex. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
Capital Allotment Shares
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Jan 2019
Change Person Director Company With Change Date
8 Years Ago on 12 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVINE, Leo | director | Nov 1995 | 01 Jul 2023 |
| LEVINE, Natalia, Dr | director | Oct 1960 | 09 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leo Levine | Nov 1995 | 01 Jul 2023 |
| Dr Yuri Levine | Mar 1953 | 06 Apr 2016 |
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Here’s a quick overview of TRANSCAPITAL ASSETS LIMITED 👀 — a Harrow, Middlesex based business that started in 2001.