Transe Ltd

Active06187584 Private limited company
Incorporated
27 March 2007 (19 years)
Industry
Business and domestic software development (62012)
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Lester John Coward Membe
Accounts type
Dormant
Region
East of England
Address
68 Villiers Close
Oakley Gardens
Luton
LU4 9FR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2022
British
Born October 1994 (32)
Membe, Elizabeth Mwinji
Secretary · Appointed 1 January 2013
Director · Appointed 29 March 2007
British
Born September 1961 (65)
Officer history (9 former)
13 June 2022
Appointed Membe, Esnart Chisanga as Director
27 February 2022
Resigned Membe, Ruth Mwanza as Director
6 April 2019
Appointed Membe, Ruth Mwanza as Director
5 December 2018
Resigned Membe, Elizabeth Mwinji as Director
1 January 2013
Appointed Membe, Elizabeth Mwinji as Secretary
1 January 2013
Resigned Membe, Ruth Mwanza as Director
1 January 2013
Appointed Membe, Elizabeth Mwinji as Director
1 January 2013
Resigned Membe, Ruth Mwanza as Secretary
6 July 2007
Appointed Membe, Ruth Mwanza as Secretary
1 July 2007
Resigned Muyembe, Betty Mwanza as Director
1 July 2007
Appointed Muyembe, Betty Mwanza as Director
1 July 2007
Appointed Membe, Ruth Mwanza as Director
29 March 2007
Appointed Membe, Lester John Coward as Director
29 March 2007
Appointed Mwanza, Ruth as Secretary
29 March 2007
Resigned Mwanza, Ruth as Secretary
29 March 2007
Appointed Muyembe, Morgan as Director
29 March 2007
Resigned Muyembe, Morgan as Director
29 March 2007
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
29 March 2007
Resigned Fletcher Kennedy Directors Ltd as Corporate Director
27 March 2007
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
27 March 2007
Appointed Fletcher Kennedy Directors Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1961 (65)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0
Employees
1

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £23,012 £45,211 £8,790 (£17,573) £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£8,790£8,790£9,767£22,220
Current Assets£0£0£1£0£126,091£35,700
Cash£1
Creditors (< 1 year)£0£0£0£90,647£34,908
Creditors (> 1 year)£0£0
Net Current Assets£0£0(£26,363)£0£35,444£792
Net Assets£0£0(£17,573)£8,790£45,211£23,012
Shareholder Funds£0£0£8,790£45,211£23,012

Turnover£75,608£87,066
Staff Costs£34,847£14,500
Profit for Period£27,334£46,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Replacement filing for the appointment of a director
5 May 2026Confirmation statement with no updates9 April 2026
29 April 2025Accounts for a dormant company31 March 2025
10 April 2025Confirmation statement with no updates9 April 2025
23 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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