Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Transglobal UK Limited
- Incorporated
- 14 February 2003 (23 years)
- Industry
- Wired telecommunications activities (61100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Market PlaceKingston Upon ThamesKT1 1JP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2024
Also at The Value Space Limited, Global Data Insights Limited (proposed for strike-off), Futuresource Holdings Limited · more companies
British
Born January 1973 (53)
Officer history (19 former)
12 November 2024
Resigned Hall, Scott as Director
12 November 2024
4 July 2024
Appointed Hall, Scott as Director
3 July 2024
19 May 2024
14 November 2022
Resigned Horn, Andrew James as Director
11 November 2020
16 October 2020
12 March 2020
6 March 2020
21 October 2019
Appointed Horn, Andrew James as Director
21 October 2019
26 September 2019
31 July 2019
31 July 2019
31 July 2019
31 July 2019
21 June 2019
18 January 2018
18 January 2018
3 January 2018
3 January 2018
3 January 2018
3 January 2018
3 January 2018
3 January 2018
17 January 2014
16 January 2014
16 January 2014
16 January 2014
16 January 2014
4 January 2006
4 January 2006
18 February 2003
18 February 2003
14 February 2003
14 February 2003
14 February 2003
14 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 08288081
Group structure 6 companies
Ownership group derived from the Companies House PSC register
GMK Pepper Holdings Limited Owns 75–100% of shares
Intralan Group Limited Owns 75–100% of shares
Intralan (UK) Limited Owns 75–100% of shares
Intralan Telecom Limited Owns 75–100% of shares
Transglobal UK Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £552,782 | £552,782 | £552,782 | £552,782 | £552,782 | £552,782 | £552,782 |
| Net Current Assets | £552,782 | £552,782 | £552,782 | ||||
| Shareholder Funds | £552,782 | £552,782 | £552,782 | £552,782 | £552,782 | £552,782 | £552,782 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 16 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 November 2025 | Registered office address changed | |||
| 4 September 2025 | Registered office address changed | |||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 |
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