Transflow Limited

Company Name	Transflow Limited
Directors	Nicholas Henry Denning and Jennifer Helen Denning
Company Status	Active
Company Number	05542397
Category	Private Limited Company
Incorporation Date	22 August 2005(18 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Nicholas Henry Denning
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 December 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Printer's Yard 90a The Broadway London SW19 1RD

Director Name	Mrs Jennifer Helen Denning
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 January 2009(3 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Printer's Yard 90a The Broadway London SW19 1RD

Director Name	Garth Eaglesfield
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	63 Mallard Place Twickenham TW1 4SW

Director Name	Mr David Alan Trott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Coach House 52a Queens Road London SW14 8PJ

Secretary Name	Mr Jeremy Peter Charles Harding-Edgar
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Mr David Richard Guy Woolner
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hatch Lower Farm Road Effingham Surrey KT24 5JL

Secretary Name	Mrs Lynn Robinson
Nationality	British
Status	Resigned
Appointed	09 January 2009(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 September 2013)
Role	HR Manager
Correspondence Address	94 High Street Wimbledon London SW19 5EG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	transflow.co.uk
Email address	[email protected]
Telephone	020 82867587
Telephone region	London

Location

Registered Address	2 Printer's Yard 90a The Broadway London SW19 1RD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months from now)

Filing History

30 August 2023	Confirmation statement made on 22 August 2023 with updates (4 pages)
20 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
22 August 2022	Confirmation statement made on 22 August 2022 with updates (4 pages)
11 March 2022	Second filing of Confirmation Statement dated 22 August 2021 (3 pages)
14 February 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
2 September 2021	Confirmation statement made on 22 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/03/2022 (5 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
27 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
7 April 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
1 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (8 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (8 pages)
25 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 970 (5 pages)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 970 (5 pages)
1 September 2015	Director's details changed for Mrs Jennifer Helen Denning on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Nicholas Henry Denning on 1 October 2014 (2 pages)
1 September 2015	Director's details changed for Mr Nicholas Henry Denning on 1 October 2014 (2 pages)
1 September 2015	Director's details changed for Mr Nicholas Henry Denning on 1 October 2014 (2 pages)
1 September 2015	Director's details changed for Mrs Jennifer Helen Denning on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mrs Jennifer Helen Denning on 1 September 2015 (2 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 February 2015	Registered office address changed from Thornton House Thornton Road Wimbledon London SW19 4NG to 2 Printer's Yard 90a the Broadway London SW19 1RD on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from Thornton House Thornton Road Wimbledon London SW19 4NG to 2 Printer's Yard 90a the Broadway London SW19 1RD on 16 February 2015 (1 page)
15 September 2014	Registered office address changed from 94 High Street Wimbledon London SW19 5EG United Kingdom to 2 Printer's Yard 90a the Broadway London SW19 1rd on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from 94 High Street Wimbledon London SW19 5EG United Kingdom to 2 Printer's Yard 90a the Broadway London SW19 1rd on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Thornton House Thornton Road Wimbledon London SW19 4NG England to 2 Printer's Yard 90a the Broadway London SW19 1rd on 15 September 2014 (1 page)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Registered office address changed from Thornton House Thornton Road Wimbledon London SW19 4NG England to 2 Printer's Yard 90a the Broadway London SW19 1rd on 15 September 2014 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 September 2013	Termination of appointment of Lynn Robinson as a secretary (1 page)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 September 2013	Termination of appointment of Lynn Robinson as a secretary (1 page)
6 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 970 (5 pages)
6 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 970 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Mr Nicholas Henry Denning on 22 August 2011 (2 pages)
31 August 2011	Director's details changed for Mrs Jennifer Helen Denning on 22 August 2011 (2 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Secretary's details changed for Mrs Lynn Robinson on 22 August 2011 (1 page)
31 August 2011	Director's details changed for Mrs Jennifer Helen Denning on 22 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Mrs Lynn Robinson on 22 August 2011 (1 page)
31 August 2011	Director's details changed for Mr Nicholas Henry Denning on 22 August 2011 (2 pages)
10 January 2011	Registered office address changed from First Floor 90 High Street Wimbledon London SW19 5EG England on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from First Floor 90 High Street Wimbledon London SW19 5EG England on 10 January 2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
10 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
15 April 2010	Termination of appointment of David Woolner as a director (1 page)
15 April 2010	Termination of appointment of David Woolner as a director (1 page)
11 January 2010	Full accounts made up to 31 December 2008 (10 pages)
11 January 2010	Full accounts made up to 31 December 2008 (10 pages)
11 September 2009	Registered office changed on 11/09/2009 from 90 high street wimbledon london SW19 5EG (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 90 high street wimbledon london SW19 5EG (1 page)
11 September 2009	Location of debenture register (1 page)
11 September 2009	Return made up to 22/08/09; full list of members (7 pages)
11 September 2009	Location of register of members (1 page)
11 September 2009	Return made up to 22/08/09; full list of members (7 pages)
11 September 2009	Location of debenture register (1 page)
11 September 2009	Location of register of members (1 page)
9 February 2009	Director appointed jennifer helen denning (2 pages)
9 February 2009	Director appointed jennifer helen denning (2 pages)
22 January 2009	Secretary appointed lynn robinson (2 pages)
22 January 2009	Registered office changed on 22/01/2009 from 9 limes road beckenham kent BR3 6NS (2 pages)
22 January 2009	Registered office changed on 22/01/2009 from 9 limes road beckenham kent BR3 6NS (2 pages)
22 January 2009	Secretary appointed lynn robinson (2 pages)
14 January 2009	Director appointed nicholas henry denning (2 pages)
14 January 2009	Director appointed nicholas henry denning (2 pages)
9 January 2009	Ad 22/12/08\gbp si 220@1=220\gbp ic 750/970\ (2 pages)
9 January 2009	Appointment terminated director david trott (1 page)
9 January 2009	Appointment terminated director david trott (1 page)
9 January 2009	Director appointed david richard guy woolner (2 pages)
9 January 2009	Appointment terminate, director and secretary jeremy harding edgar logged form (1 page)
9 January 2009	Appointment terminate, director and secretary jeremy harding edgar logged form (1 page)
9 January 2009	Director appointed david richard guy woolner (2 pages)
9 January 2009	Ad 22/12/08\gbp si 220@1=220\gbp ic 750/970\ (2 pages)
3 December 2008	Appointment terminated director garth eaglesfield (1 page)
3 December 2008	Appointment terminated director garth eaglesfield (1 page)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 August 2008	Return made up to 22/08/08; full list of members (4 pages)
27 August 2008	Return made up to 22/08/08; full list of members (4 pages)
29 March 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 March 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 August 2007	Return made up to 22/08/07; full list of members (3 pages)
29 August 2007	Return made up to 22/08/07; full list of members (3 pages)
13 October 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2005	Ad 30/09/05--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
19 October 2005	Ad 30/09/05--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
13 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
13 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 September 2005	New secretary appointed (1 page)
16 September 2005	New secretary appointed (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
22 August 2005	Incorporation (16 pages)
22 August 2005	Incorporation (16 pages)

Transflow Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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