Introduction
Watch Company
T
T & A TRANSITION LIMITED
T & A TRANSITION LIMITED is an active company incorporated on 30 November 2017 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. T & A TRANSITION LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11090732
LTD Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
66 Melchett Road Kings Norton Business Centre Kings Norton Birmingham, B30 3HX,
6 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Capital Update
Jan 18
Capital Statement Capital Company With D...
Funding Round
Jan 18
Capital Allotment Shares
Share Issue
Jan 18
Capital Alter Shares Subdivision
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LUSTY, Alan
ActiveKings Norton Business Centre, BirminghamB30 3HX
Born November 1958
Director
Appointed 30 Nov 2017
LUSTY, Alan
Kings Norton Business Centre, BirminghamB30 3HX
Born November 1958
Director
30 Nov 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
T & A Developments
CeasedColmore Row, BirminghamB3 2BH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Dec 2017
Ceased 31 Jan 2018
T & A Developments
Colmore Row, BirminghamB3 2BH
Ownership of shares 25 to 50 percent
12 Dec 2017
Ceased 31 Jan 2018
Ceased
Alan Lusty
ActiveKings Norton Business Centre, BirminghamB30 3HX
Born November 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2017
Alan Lusty
Kings Norton Business Centre, BirminghamB30 3HX
Born November 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2017
Active
Filing History
33
Description
Type
Date Filed
Document
11 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2018
8 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2018
22 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 February 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 February 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 February 2018