TRANSMODE LOGISTICS LTD.

Key Data

Status

Active

Company No.

06978448

Incorporation date

03/08/2009

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

25/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

03/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

28/04/2025

Registration of charge 069784480005, created on 2025-04-17

View PDF (15 pages)

08/04/2025

Satisfaction of charge 069784480003 in full

View PDF (3 pages)

08/04/2025

Satisfaction of charge 069784480004 in full

View PDF (3 pages)

24/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

11/04/2024

Second filing of Confirmation Statement dated 2024-02-20

View PDF (11 pages)

28/02/2024

Director's details changed for Ms Charis Nicola Hastings on 2023-01-12

View PDF (2 pages)

28/02/2024

20/02/24 Statement of Capital gbp 5005

View PDF (7 pages)

13/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

11/01/2024

Appointment of Mr Kai David Weaire as a director on 2024-01-10

View PDF (2 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-10-01

View PDF (6 pages)

05/12/2023

Statement of capital following an allotment of shares on 2023-10-01

View PDF (4 pages)

28/11/2023

Purchase of own shares.

View PDF (4 pages)

02/10/2023

Termination of appointment of Michelle Jayne Fielding as a director on 2023-10-01

View PDF (1 pages)

02/10/2023

Cessation of Michelle Jayne Fielding as a person with significant control on 2023-10-01

View PDF (1 pages)

22/02/2023

Statement of capital following an allotment of shares on 2022-10-01

View PDF (4 pages)

22/02/2023

Statement of capital following an allotment of shares on 2022-10-01

View PDF (4 pages)

22/02/2023

Statement of capital following an allotment of shares on 2022-10-01

View PDF (4 pages)

22/02/2023

Statement of capital following an allotment of shares on 2022-10-01

View PDF (4 pages)

22/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (6 pages)

25/11/2022

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-14 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

20/02/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
549.20K
-
0.00
344.61K
-

2022
14
1.59M
-
0.00
958.92K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fielding, Michelle Jayne	Director	04/08/2021 - 01/10/2023	-
Weaire, Kai David	Director	10/01/2024 - Present	-
Ahmed, Charis Nicola	Director	04/08/2021 - Present	-
Mr Hussein Ahmed	Director	04/08/2021 - Present	19
Fielding, Mark Richard	Director	03/08/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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21/07/2008

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19/03/2003

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About TRANSMODE LOGISTICS LTD.

TRANSMODE LOGISTICS LTD. is an(a) Active company incorporated on 03/08/2009 with the registered office located at Unit 3 Suite 11a Ferry Lane, Orwell House,, Felixstowe, Suffolk IP11 3QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSMODE LOGISTICS LTD.?

TRANSMODE LOGISTICS LTD. is currently Active. It was registered on 03/08/2009 .

Where is TRANSMODE LOGISTICS LTD. located?

TRANSMODE LOGISTICS LTD. is registered at Unit 3 Suite 11a Ferry Lane, Orwell House,, Felixstowe, Suffolk IP11 3QU.

What does TRANSMODE LOGISTICS LTD. do?

TRANSMODE LOGISTICS LTD. operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for TRANSMODE LOGISTICS LTD.?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-20 with no updates.