Transliving International

Active03842491 Private company limited by guarantee
Incorporated
16 September 1999 (27 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Shane Joseph William Thorn
Controlled by
Shane Joseph William Thorn
Accounts type
Micro entity
Region
East of England
Address
18 Rettendon View
Wickford
SS11 8HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thorn, Shane Joseph William
Director · Appointed 23 June 2023
British
Born March 1980 (46)
Thorn, Shane Joseph William
Secretary · Appointed 18 March 2021
Officer history (9 former)
9 June 2024
Resigned Maksymowicz, Christina as Director
23 June 2023
Appointed Thorn, Shane Joseph William as Director
29 August 2021
Resigned Martin, Kristal Leigh as Director
18 March 2021
Appointed Thorn, Shane Joseph William as Secretary
18 March 2021
Resigned Martin, Kristal Leigh as Secretary
7 October 2013
Resigned Williams, Yvonne as Director
7 October 2013
Resigned Williams, Yvonne as Secretary
10 November 2004
Appointed Martin, Kristal Leigh as Secretary
10 November 2004
Appointed Martin, Kristal Leigh as Director
31 July 2001
Resigned Kirby, James Patrick as Secretary
31 July 2001
Appointed Williams, Yvonne as Director
31 July 2001
Resigned Kirby, James Patrick as Director
31 July 2001
Appointed Williams, Yvonne as Secretary
16 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 September 1999
Appointed Kirby, James Patrick as Secretary
16 September 1999
Appointed Kirby, James Patrick as Director
16 September 1999
Appointed Maksymowicz, Christina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shane Joseph William Thorn
Individual · Notified 23 June 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1980 (46)
Former controllers (2)
9 June 2024
Ceased Christina Maksymowicz — Holds 25–50% of voting rights
23 June 2023
Ceased Christina Maksymowicz — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£9,044)
Current Ratio
0.4x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2023 2024 2025 (£12,363) (£11,329) (£11,297) (£14,624) (£13,165) (£9,044)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0
Current Assets£6,164£3,224£383£3,844£3,220£2,072
Cash£3,220£2,072
Creditors (< 1 year)£15,208£15,635£14,394£14,528£14,549£14,435
Net Current Assets(£12,411)(£14,011)(£10,684)(£11,329)(£12,363)
Net Assets(£9,044)(£13,165)(£14,624)(£11,297)(£11,329)(£12,363)
Shareholder Funds(£9,044)(£13,165)(£14,624)(£11,297)(£11,329)(£12,363)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates16 September 2026
24 July 2026Micro company accounts31 December 2025
22 September 2025Confirmation statement with no updates16 September 2025
15 August 2025Micro company accounts31 December 2024
24 September 2024Change of details for a person with significant control
Show all recent filings

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