OpenCompanies

Transalver Limited

Company number
03571377
Status
Active
Type
Private Limited Company
Incorporated
28 May 1998
Nature of business
Other service activities n.e.c.

Registered office

2 Old Court Mews
311a Chase Road
Southgate
N14 6JS

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 28 May 1998 28 May 1998
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 28 May 1998 28 May 1998
CANOVA, Manuela Secretary 28 May 1998 25 Feb 1999
SITKIN, Verena, Mrs. Secretary 25 Feb 1999 6 Jan 2026
SITKIN, Alan Lance, Cllr Director 25 Feb 1999 6 Jan 2026
SITKIN, Verena, Mrs. Director 28 May 1998 6 Jan 2026
SPYROU, Spyros Director 6 Jan 2026

Control

NameNature of controlNotifiedCeased
Cllr Alan Lance Sitkin Ownership Of Shares 25 To 50 Percent 19 May 2017 6 Jan 2026
Mrs Verena Karin Sabine Sitkin Ownership Of Shares 25 To 50 Percent 19 May 2017 6 Jan 2026
Mr Spyros Spyrou Significant Influence Or Control 6 Jan 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £4,459 - 0
31 Mar 2025 £7,333 - 0
31 Mar 2024 £8,564 - 0
31 Mar 2023 £12,268 - 1
31 Mar 2022 £12,011 - 0
31 Mar 2021 £42,635 - 0
31 Mar 2020 £41,992 - 0
31 Mar 2019 £45,085 - -
31 Mar 2018 £41,007 - -
31 Mar 2017 £46,603 - -
31 May 2016 £48,193 £69,993 -
31 May 2015 £50,000 - -
31 May 2014 £58,836 - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -

Connections

Companies at the same address

Data