Tranlo Limited

Active07748341 Private limited company
Incorporated
22 August 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Annis Geraldine Foster
Controlled by
Scott Jason Foster
Accounts type
Total exemption full
Region
Greater London
Address
13 Haddon Court
1
Hanbury Close
London
NW4 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2011
British
Born December 1960 (65)
Foster, Annis Geraldine
Director · Appointed 24 November 2011
British
Born July 1934 (92)
Officer history (4 former)
8 February 2013
Resigned Foster, Monty as Director
25 June 2012
Resigned Wincham Legal Limited as Corporate Secretary
21 February 2012
Appointed Wincham Legal Limited as Corporate Secretary
21 February 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
24 November 2011
Appointed Foster, Scott Jason as Director
24 November 2011
Appointed Foster, Annis Geraldine as Director
24 November 2011
Appointed Foster, Monty as Director
24 November 2011
Resigned Roach, Malcolm David as Director
22 August 2011
Appointed Roach, Malcolm David as Director
22 August 2011
Appointed Companies 4 U Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 29 June 2026
Has significant influence or control
British
Born December 1960 (65)
Former controllers (1)
20 May 2026
Ceased Scott Jason Foster — Owns 25–50% of shares

Financials

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

Net Assets
(£32,670)
Profit
(£4,446)

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£10,862) £14,945 (£19,553) £23,849 (£28,224) (£32,670)
Balance sheet detail
202520242023202220212020
Fixed Assets£33,564£33,564£33,564£33,564£33,564£33,564
Current Assets£0
Creditors (< 1 year)£66,234£61,788£57,413£53,117£48,509£44,426
Creditors (> 1 year)£0
Net Current Assets(£66,234)(£61,788)£57,413(£53,117)£48,509(£44,426)
Net Assets(£32,670)(£28,224)£23,849(£19,553)£14,945(£10,862)
Shareholder Funds(£32,670)(£28,224)£23,849(£19,553)£14,945(£10,862)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates29 December 2025
29 June 2026Notification of a person with significant control
26 May 2026Cessation of a person with significant control
4 March 2026Total exemption full accounts31 December 2025
30 December 2025Confirmation statement with no updates30 December 2025
Show all recent filings

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