Transnational Data Limited

Active03936050 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of mining, construction and civil engineering machinery (46630)
Owned by
Anastasia Sevastyanova
Accounts type
Dormant
Region
Greater London
Address
69 Vallance Road
London
E1 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
Slovak
Born March 1997 (29)
Officer history (17 former)
5 February 2024
Resigned Roselie, Molly Rita, Mrs. as Director
5 February 2024
Appointed Sevastyanova, Anastasia, Ms. as Director
27 February 2016
Resigned Abs Secretary Services Ltd as Corporate Secretary
27 February 2016
Resigned Maria, Mary Jane as Director
9 October 2015
Appointed Roselie, Molly Rita, Mrs. as Director
2 March 2015
Resigned Pouponneau, Pamela Natasha as Director
2 March 2015
Appointed Maria, Mary Jane as Director
31 January 2012
Resigned Brewster, Alfred Victor as Director
31 January 2012
Appointed Pouponneau, Pamela Natasha as Director
2 July 2008
Resigned Antat, Gaetanne Sharon as Secretary
2 July 2008
Appointed Brewster, Alfred Victor as Director
2 July 2008
Appointed Abs Secretary Services Ltd as Corporate Secretary
2 July 2008
Resigned Rene, Jennifer Catherine as Director
5 December 2006
Resigned Demetriades, Martha Demetriou as Director
5 December 2006
Resigned Spyrides, Andreas, Mr. as Director
1 June 2005
Resigned Spyrides, Andreas, Mr. as Secretary
1 June 2005
Appointed Antat, Gaetanne Sharon as Secretary
1 June 2005
Appointed Rene, Jennifer Catherine as Director
8 August 2002
Appointed Spyrides, Andreas, Mr. as Secretary
8 August 2002
Appointed Spyrides, Andreas, Mr. as Director
8 August 2002
Resigned Demetriades, Demetrios Andreou as Director
8 August 2002
Resigned Demetriades, Harris as Secretary
1 July 2001
Resigned Yiakoumou, Eleni as Secretary
1 July 2001
Resigned Sofroniou, Koullis as Director
1 July 2001
Resigned Sofroniou, Annoulla as Director
29 June 2001
Appointed Demetriades, Demetrios Andreou as Director
29 June 2001
Appointed Demetriades, Martha Demetriou as Director
29 June 2001
Appointed Demetriades, Harris as Secretary
6 April 2000
Appointed Yiakoumou, Eleni as Secretary
6 April 2000
Appointed Sofroniou, Annoulla as Director
6 April 2000
Appointed Sofroniou, Koullis as Director
30 March 2000
Resigned First Directors Limited as Corporate Nominee Director
30 March 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
29 February 2000
Appointed First Directors Limited as Corporate Nominee Director
29 February 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 3 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Slovak
Born March 1997 (29)
Former controllers (1)
14 March 2019
Ceased Butterwick Management Limited — Owns 75–100% of shares

Financials

Net Assets
(£231,707)
Cash
£221,516
Debt Ratio
150%
Current Ratio
232.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£174,229) (£211,947) (£197,628) (£206,786) (£212,168) (£231,707)
Balance sheet detail
202420232022202120202019
Fixed Assets£133,155£263,777
Current Assets£334,039£221,516£371,181£73,653£73,199£71,103
Debtors£112,523
Cash£221,516
Creditors (< 1 year)£1,440
Creditors (> 1 year)£697,461£697,461£747,675£271,281£285,146£245,332
Net Current Assets£332,599£221,516£371,181£73,653£73,199£71,103
Net Assets(£231,707)(£212,168)(£206,786)(£197,628)(£211,947)(£174,229)
Shareholder Funds(£231,707)(£212,168)(£206,786)(£197,628)(£211,947)(£174,229)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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