Transopco UK Ltd

Company Name	Transopco UK Ltd
Directors	Mariusz Zabrocki and Johannes Josef Alois Prantl
Company Status	Active
Company Number	11435887
Category	Private Limited Company
Incorporation Date	27 June 2018(5 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mariusz Zabrocki
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Polish
Status	Current
Appointed	23 April 2019(10 months after company formation)
Appointment Duration	5 years
Role	General Manager Uk
Country of Residence	United Kingdom
Correspondence Address	Harling House Great Suffolk Street London SE1 0BS

Director Name	Johannes Josef Alois Prantl
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	25 May 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Neumuhlen 19 22763 Hamburg Germany

Director Name	Yannick Sylvain Hascoet
Date of Birth	June 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2018(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	1st Floor 90 Chancery Lane London WC2A 1EU

Director Name	Timothy Paul Arnold
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 2018(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Free Now France 4 Place Du 8 Mai 1945 Immeuble Le Hub Levallois-Peret 92300

Director Name	Michael Wilhelm Ernst Bluthmann
Date of Birth	June 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 2020(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 2022)
Role	Director Of Finance
Country of Residence	Germany
Correspondence Address	Neumuhlen 19 22763 Hamburg Germany

Director Name	Mr Rory William Frederick Normanton
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2022(3 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Harling House Great Suffolk Street London SE1 0BS

Location

Registered Address	Harling House Great Suffolk Street London SE1 0BS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
29 June 2023	Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
29 June 2023	Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
14 June 2023	Full accounts made up to 31 December 2021 (34 pages)
13 July 2022	Director's details changed for Mariusz Zabrocki on 13 July 2022 (2 pages)
13 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
21 June 2022	Termination of appointment of Rory Normanton as a director on 13 June 2022 (1 page)
13 June 2022	Second filing for the appointment of Johannes Josef Alois Prantl as a director (3 pages)
6 June 2022	Termination of appointment of Michael Wilhelm Ernst Bluthmann as a director on 25 May 2022 (1 page)
6 June 2022	Appointment of Johannes Josef Alois as a director on 25 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 13.06.2022. (2 pages)
12 May 2022	Second filing of a statement of capital following an allotment of shares on 1 July 2020 GBP 3,002 (4 pages)
23 March 2022	Full accounts made up to 31 December 2020 (32 pages)
4 March 2022	Director's details changed for Mariusz Zabrocki on 2 March 2022 (2 pages)
3 March 2022	Director's details changed for Michael Wilhelm Ernst Bluthmann on 2 March 2022 (2 pages)
3 March 2022	Director's details changed for Michael Wilhelm Ernst Bluthmann on 2 March 2022 (2 pages)
25 January 2022	Appointment of Rory Normanton as a director on 20 January 2022 (2 pages)
25 January 2022	Termination of appointment of Timothy Paul Arnold as a director on 20 January 2022 (1 page)
29 June 2021	Confirmation statement made on 26 June 2021 with updates (5 pages)
29 June 2021	Director's details changed for Timothy Paul Arnold on 29 June 2021 (2 pages)
21 May 2021	Compulsory strike-off action has been discontinued (1 page)
20 May 2021	Full accounts made up to 31 December 2019 (25 pages)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
10 August 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 3,002 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2022. (5 pages)
10 August 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 3,002 (4 pages)
7 August 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
7 August 2020	Appointment of Michael Wilhelm Ernst Bluthmann as a director on 7 August 2020 (2 pages)
25 June 2020	Registered office address changed from Wework the Monument 51 Eastcheap London EC3M 1JP United Kingdom to Harling House Great Suffolk Street London SE1 0BS on 25 June 2020 (1 page)
25 November 2019	Full accounts made up to 31 December 2018 (17 pages)
27 September 2019	Termination of appointment of Yannick Sylvain Hascoet as a director on 4 September 2019 (1 page)
27 September 2019	Director's details changed for Mariusz Zabrocki on 27 September 2019 (2 pages)
18 July 2019	Registered office address changed from Wework Moor Place Room 6011 1 Fore Street Avenue London EC2Y 9DT United Kingdom to Wework the Monument 51 Eastcheap London EC3M 1JP on 18 July 2019 (1 page)
10 July 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
3 June 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
8 May 2019	Appointment of Mariusz Zabrocki as a director on 23 April 2019 (2 pages)
7 May 2019	Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to Wework Moor Place Room 6011 1 Fore Street Avenue London EC2Y 9DT on 7 May 2019 (1 page)
10 October 2018	Appointment of Timothy Paul Arnold as a director on 10 October 2018 (2 pages)
27 June 2018	Incorporation Statement of capital on 2018-06-27 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Transopco UK Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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