| Company Name | Transmission Investment Llp |
|---|---|
| Company Status | Active |
| Company Number | OC361565 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
| Previous Name | Drapers Gardens Llp |
Directors
| LLP Designated Member Name | Dr Christopher Michael John Veal |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17th Floor 88 Wood Street London EC2V 7DA |
| LLP Designated Member Name | Mr Michael Andrew Lee |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17th Floor 88 Wood Street London EC2V 7DA |
| LLP Designated Member Name | Mr Sean Martin Kelly |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Cannon Street London EC4N 5BP |
| LLP Designated Member Name | Mr Ian John Sharpe |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 17th Floor Wood Street London EC2V 7DA |
Contact
| Website | transmissioninvestment.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36686680 |
| Telephone region | London |
Location
| Registered Address | 17th Floor 88 Wood Street London EC2V 7DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,648 |
| Gross Profit | -£466 |
| Net Worth | £386,584 |
| Cash | £4,943 |
| Current Liabilities | £12,299 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 7 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Total exemption full accounts made up to 5 April 2022 (11 pages) |
| 14 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 5 April 2021 (11 pages) |
| 9 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 4 November 2020 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
| 10 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 5 April 2019 (11 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 5 April 2018 (16 pages) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 5 April 2017 (16 pages) |
| 14 September 2017 | Total exemption full accounts made up to 5 April 2017 (16 pages) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption full accounts made up to 5 April 2016 (15 pages) |
| 14 October 2016 | Total exemption full accounts made up to 5 April 2016 (15 pages) |
| 9 March 2016 | Registered office address changed from 88 17th Floor Wood Street London EC2V 7DA England to 17th Floor 88 Wood Street London EC2V 7DA on 9 March 2016 (1 page) |
| 9 March 2016 | Registered office address changed from 88 17th Floor Wood Street London EC2V 7DA England to 17th Floor 88 Wood Street London EC2V 7DA on 9 March 2016 (1 page) |
| 2 March 2016 | Termination of appointment of Ian John Sharpe as a member on 25 February 2016 (1 page) |
| 2 March 2016 | Termination of appointment of Ian John Sharpe as a member on 25 February 2016 (1 page) |
| 8 February 2016 | Annual return made up to 7 February 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 7 February 2016 (3 pages) |
| 27 October 2015 | Total exemption full accounts made up to 5 April 2015 (17 pages) |
| 27 October 2015 | Total exemption full accounts made up to 5 April 2015 (17 pages) |
| 22 October 2015 | Registered office address changed from 135 Cannon Street London EC4N 5BP to 88 17th Floor Wood Street London EC2V 7DA on 22 October 2015 (1 page) |
| 22 October 2015 | Registered office address changed from 135 Cannon Street London EC4N 5BP to 88 17th Floor Wood Street London EC2V 7DA on 22 October 2015 (1 page) |
| 28 September 2015 | Member's details changed for Mr Michael Andrew Lee on 1 April 2015 (2 pages) |
| 28 September 2015 | Member's details changed for Mr Michael Andrew Lee on 1 April 2015 (2 pages) |
| 20 April 2015 | Termination of appointment of Sean Martin Kelly as a member on 1 April 2015 (1 page) |
| 20 April 2015 | Termination of appointment of Sean Martin Kelly as a member on 1 April 2015 (1 page) |
| 20 April 2015 | Termination of appointment of Sean Martin Kelly as a member on 1 April 2015 (1 page) |
| 9 February 2015 | Annual return made up to 7 February 2015 (4 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 (4 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 (4 pages) |
| 22 July 2014 | Total exemption full accounts made up to 5 April 2014 (15 pages) |
| 22 July 2014 | Total exemption full accounts made up to 5 April 2014 (15 pages) |
| 22 July 2014 | Total exemption full accounts made up to 5 April 2014 (15 pages) |
| 19 February 2014 | Annual return made up to 7 February 2014 (4 pages) |
| 19 February 2014 | Annual return made up to 7 February 2014 (4 pages) |
| 19 February 2014 | Annual return made up to 7 February 2014 (4 pages) |
| 23 October 2013 | Total exemption full accounts made up to 5 April 2013 (14 pages) |
| 23 October 2013 | Total exemption full accounts made up to 5 April 2013 (14 pages) |
| 23 October 2013 | Total exemption full accounts made up to 5 April 2013 (14 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 (4 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 (4 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 (4 pages) |
| 28 December 2012 | Company name changed drapers gardens LLP\certificate issued on 28/12/12
|
| 28 December 2012 | Company name changed drapers gardens LLP\certificate issued on 28/12/12
|
| 17 December 2012 | Registered office address changed from Cuckoo House High Street Hempstead Essex CB10 2PE on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from Cuckoo House High Street Hempstead Essex CB10 2PE on 17 December 2012 (1 page) |
| 12 November 2012 | Total exemption full accounts made up to 5 April 2012 (13 pages) |
| 12 November 2012 | Total exemption full accounts made up to 5 April 2012 (13 pages) |
| 12 November 2012 | Total exemption full accounts made up to 5 April 2012 (13 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 (4 pages) |
| 11 July 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 11 July 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 11 July 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 5 July 2011 | Registered office address changed from 23 Austin Friars London EC2N 2QP on 5 July 2011 (2 pages) |
| 5 July 2011 | Registered office address changed from 23 Austin Friars London EC2N 2QP on 5 July 2011 (2 pages) |
| 5 July 2011 | Registered office address changed from 23 Austin Friars London EC2N 2QP on 5 July 2011 (2 pages) |
| 7 June 2011 | Previous accounting period shortened from 28 February 2012 to 5 April 2011 (3 pages) |
| 7 June 2011 | Previous accounting period shortened from 28 February 2012 to 5 April 2011 (3 pages) |
| 7 June 2011 | Previous accounting period shortened from 28 February 2012 to 5 April 2011 (3 pages) |
| 7 February 2011 | Incorporation of a limited liability partnership (11 pages) |
| 7 February 2011 | Incorporation of a limited liability partnership (11 pages) |