TRANSCAPITAL INC. LLP - HARROW
Company Profile | Company Filings |
Overview
TRANSCAPITAL INC. LLP is a Limited Liability Partnership from HARROW and has the status: Active.
TRANSCAPITAL INC. LLP was incorporated 8 years ago on 15/08/2015 and has the registered number: OC401315. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
TRANSCAPITAL INC. LLP was incorporated 8 years ago on 15/08/2015 and has the registered number: OC401315. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
TRANSCAPITAL INC. LLP - HARROW
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEO LEVINE | Nov 1995 | Llp Designated Member | 2015-08-15 | CURRENT | |
DR YURI LEVINE | Mar 1953 | Llp Designated Member | 2015-08-15 | CURRENT | |
TRANSCAPITAL INC. | Corporate Llp Designated Member | 2015-08-15 UNTIL 2017-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leo Levine | 2016-04-06 | 11/1995 | Vienna |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
Dr Yuri Levine | 2016-04-06 | 3/1953 | Vienna |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Transcapital Inc. LLP - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-31 | 31-08-2022 | |
Transcapital Inc. LLP - Accounts to registrar (filleted) - small 18.2 | 2022-06-01 | 31-08-2021 | |
Transcapital Inc. LLP - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-08-2020 | |
Transcapital Inc. LLP - Accounts to registrar (filleted) - small 18.2 | 2020-06-02 | 31-08-2019 | |
Transcapital Inc. LLP - Accounts to registrar (filleted) - small 18.2 | 2019-05-24 | 31-08-2018 | |
Transcapital Inc. LLP - Accounts to registrar (filleted) - small 18.1 | 2018-05-22 | 31-08-2017 |