Introduction
Watch Company
T
TRANSPORT MADE SIMPLE LIMITED
TRANSPORT MADE SIMPLE LIMITED is an active company incorporated on 1 June 2024 with the registered office located in Diss. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRANSPORT MADE SIMPLE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15754458
LTD Company
Age
1 Years
Incorporated 1 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 June 2024 - 31 March 2025(11 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Roswold House Oak Drive Diss, IP22 4GX,
Previous Addresses
29 Arboretum Street Nottingham NG1 4JA England
From: 1 June 2024To: 29 March 2026
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
New Owner
Aug 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NATHANAIL, Peter Joseph
ActiveOak Drive, DissIP22 4GX
Born March 1997
Director
Appointed 01 Jun 2024
NATHANAIL, Peter Joseph
Oak Drive, DissIP22 4GX
Born March 1997
Director
01 Jun 2024
Active
REZAI-KALANTARY, Dominic Alexander
ActiveOak Drive, DissIP22 4GX
Born January 1997
Director
Appointed 01 Jun 2024
REZAI-KALANTARY, Dominic Alexander
Oak Drive, DissIP22 4GX
Born January 1997
Director
01 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Joseph Nathanail
ActiveOak Drive, DissIP22 4GX
Born March 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2024
Mr Peter Joseph Nathanail
Oak Drive, DissIP22 4GX
Born March 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2024
Active
Mr Dominic Alexander Rezai-Kalantary
ActiveOak Drive, DissIP22 4GX
Born January 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2024
Mr Dominic Alexander Rezai-Kalantary
Oak Drive, DissIP22 4GX
Born January 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2024
Active
Filing History
11
Description
Type
Date Filed
Document
29 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2026
10 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2024