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TRANSGAIN LIMITED

Active

Company number 02527254

London, England · Incorporated 1 August 1990

46 Redington Road, London, NW3 7RS, England

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bevian London Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2026 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Dormant
Accounts
14 February 2025 View
Change Person Director Company With Change Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Accounts With Accounts Type Dormant
Accounts
13 August 2024 View
Change Person Director Company With Change Date
Officers
9 August 2024 View
Change Person Director Company With Change Date
Officers
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Dormant
Accounts
11 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2023 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
21 January 2021 View
Accounts With Accounts Type Dormant
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Dormant
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Dormant
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Dormant
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Legacy
Mortgage
26 October 2010 View
Legacy
Mortgage
26 October 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Accounts With Accounts Type Dormant
Accounts
12 October 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Dormant
Accounts
3 September 2008 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2007 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Dormant
Accounts
9 August 2004 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Dormant
Accounts
22 August 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2002 View
Legacy
Annual Return
4 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2001 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Small
Accounts
17 July 2000 View
Legacy
Annual Return
31 August 1999 View
Accounts With Accounts Type Dormant
Accounts
27 August 1999 View
Legacy
Mortgage
6 May 1999 View
Accounts With Accounts Type Dormant
Accounts
6 October 1998 View
Legacy
Annual Return
19 August 1998 View
Resolution
Resolution
26 January 1998 View
Accounts With Accounts Type Dormant
Accounts
26 January 1998 View
Legacy
Annual Return
22 September 1997 View
Resolution
Resolution
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Accounts With Accounts Type Small
Accounts
29 October 1996 View
Legacy
Annual Return
12 September 1996 View
Legacy
Address
23 May 1996 View
Legacy
Annual Return
11 August 1995 View
Accounts With Accounts Type Small
Accounts
4 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 August 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Accounts
15 August 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
9 May 1994 View
Accounts With Accounts Type Dormant
Accounts
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Legacy
Mortgage
22 October 1993 View
Legacy
Mortgage
22 October 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Annual Return
20 August 1993 View
Legacy
Address
19 February 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Legacy
Annual Return
21 September 1992 View
Legacy
Mortgage
2 September 1992 View
Accounts With Accounts Type Full
Accounts
2 July 1992 View
Legacy
Annual Return
14 August 1991 View
Legacy
Mortgage
17 November 1990 View
Legacy
Capital
7 November 1990 View
Legacy
Officers
19 October 1990 View
Resolution
Resolution
19 October 1990 View
Legacy
Address
10 October 1990 View
Incorporation Company
Incorporation
1 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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