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Dato Capital Gibraltar

Transconsult Holding LIMITED

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Wednesday, March 29, 2017 (8 years ago)
Company Number 115565
Universal Entity Code9606-1899-5838-8729
Record last updated Saturday, May 6, 2023 11:14:40 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Transconsult Holding Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-42017-52017-62017-72017-92017-112018-12018-22018-32018-42018-52018-72018-82018-102018-112018-122019-12019-22019-32019-42019-62019-82019-102020-12020-42020-92021-62021-102022-82022-122023-32023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-32025-50123456789101112
Document Type Publication date Registry Date Download link
Registry May 4, 2023 Apr 28, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Sep 29, 2022 Sep 23, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Apr 7, 2022 Mar 30, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Sep 16, 2021 Sep 8, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Apr 15, 2021 Apr 7, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 24, 2020 Dec 15, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 3, 2020 Nov 25, 2020 Notice of any change of registered office Notice of any change of registered office
Financials Aug 27, 2020 Aug 17, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Apr 16, 2020 Apr 6, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jul 18, 2019 Jul 12, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Apr 18, 2019 Apr 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 18, 2018 Oct 9, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 18, 2018 Oct 9, 2018 Letter of substitution Letter of substitution
Financials Sep 27, 2018 Sep 17, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 13, 2018 Sep 7, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 12, 2018 Apr 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 22, 2017 Jun 12, 2017 Special resolution amending articles of association Special resolution amending articles of association
Registry Jun 22, 2017 Jun 12, 2017 Amended articles of association Amended articles of association
Registry Apr 13, 2017 Apr 6, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 13, 2017 Apr 6, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 29, 2017 Mar 24, 2017 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Mar 29, 2017 Mar 24, 2017 Memorandum of association Memorandum of association
Registry Mar 29, 2017 Mar 24, 2017 Articles of association Articles of association
Registry Mar 29, 2017 Mar 24, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Mar 29, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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