Menna Overview

Here’s a quick overview of TRANSITION ACCOUNTANTS LIMITED 👀 — a Cardiff based business that started in 2009.

TRANSITION ACCOUNTANTS LIMITED

  • Company statusactive
  • Company No06914753
  • Age17 years 2 months Incorporated 26 May 2009
  • Officers1

Address

06914753 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

TRANSITION ACCOUNTANTS LIMITED is an active company incorporated on 26 May 2009 and based in Cardiff. The company was registered 17 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    69201 Accounting and auditing activities

  • Accounts

    Available to 31 March 2022. Next accounts due by 31 March 2023

See filing history on Companies House

Latest Activity

event
Gazette Filings Brought Up To Date

10 Months Ago on 27 Sep 2025

event
Confirmation Statement With Updates

10 Months Ago on 26 Sep 2025

event
Change To A Person With Significant Control

10 Months Ago on 26 Sep 2025

event
Dissolved Compulsory Strike Off Suspended

1 Year Ago on 11 Jun 2025

event
Gazette Notice Compulsory

1 Year Ago on 06 May 2025

event
Default Companies House Registered Office Address Applied

1 Year Ago on 24 Dec 2024

event
Change To A Person With Significant Control

2 Years Ago on 20 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 19 Jun 2024

event
Change To A Person With Significant Control

2 Years Ago on 19 Jun 2024

face
Change Person Director Company With Change Date

2 Years Ago on 19 Jun 2024

event
Certificate Change Of Name Company

2 Years Ago on 30 Apr 2024

face
Change Person Director Company With Change Date

2 Years Ago on 30 Apr 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 17 Jan 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 02 Dec 2023

event
Dissolved Compulsory Strike Off Suspended

2 Years Ago on 15 Nov 2023

event
Gazette Notice Compulsory

2 Years Ago on 07 Nov 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 07 Jun 2023

event
Gazette Notice Compulsory

3 Years Ago on 06 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Jun 2023

event
Confirmation Statement With No Updates

4 Years Ago on 22 Jun 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 31 Mar 2022

event
Confirmation Statement With No Updates

5 Years Ago on 06 Jul 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 31 Mar 2021

event
Confirmation Statement With No Updates

6 Years Ago on 01 Jul 2020

event
Gazette Filings Brought Up To Date

6 Years Ago on 04 Mar 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
UBHI, Mandeep Singhdirector Jul 197701 Jun 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mandeep Singh Ubhi Jul 197701 Jun 2017
Dr Kamran Hameed Shaikh Apr 197901 May 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.