Transatel UK Limited

Active04086268 Private limited company
Incorporated
9 October 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jacques Bonifay
Bertrand Salomon
Controlled by
Jacques Bonifay
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bonifay, Jacques
Director · Appointed 9 October 2000
French
Born April 1963 (63)
Salomon, Bertrand
Director · Appointed 9 October 2000
French
Born June 1966 (60)
Officer history (3 former)
17 January 2022
Resigned International Registrars Limited as Corporate Secretary
9 October 2000
Appointed Bonifay, Jacques as Director
9 October 2000
Appointed Salomon, Bertrand as Director
9 October 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 October 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 October 2000
Appointed International Registrars Limited as Corporate Secretary

Ownership 1 active

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

Jacques Bonifay
Individual · Notified 9 October 2016
Has significant influence or control
French
Born April 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£97,206) (£98,776) (£100,130) (£103,323) (£98,422) (£98,422)
Balance sheet detail
202520242023202220212020
Current Assets£2,788£5,872£7,362£6,966
Debtors£478£2,788£406£1,187£883
Cash£0£5,466£6,175£6,083
Creditors (< 1 year)£98,900£98,900£106,111£106,002£106,138£104,172
Net Current Assets(£98,422)(£103,323)(£100,130)(£98,776)(£97,206)
Net Assets(£98,422)
Shareholder Funds(£98,422)(£98,422)(£103,323)(£100,130)(£98,776)(£97,206)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates9 October 2026
30 March 2026Total exemption full accounts31 March 2025
7 November 2025Confirmation statement with no updates9 October 2025
8 January 2025Total exemption full accounts31 March 2024
21 October 2024Change of details for a person with significant control
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?