TRANSPORT UK GROUP LIMITED

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TRANSPORT UK GROUP LIMITED

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Key Data

Status

Active

Company No.

13663807

Incorporation date

06/10/2021

Size

Group

Contacts

Registered address

Registered address

St Andrews House, 18 - 20 St. Andrew Street, London EC4A 3AGCopy
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Latest events (Record since 06/10/2021)
dot icon29/04/2026
Change of details for Norton Green Investments Limited as a person with significant control on 2026-03-24
dot icon15/04/2026
Replacement Filing of Confirmation Statement dated 2023-10-05
dot icon26/03/2026
Replacement filing of SH01 - 28/02/23 Statement of Capital gbp 100000.00
dot icon26/03/2026
Replacement filing of SH01 - 28/02/23 Statement of Capital gbp 1353327.00
dot icon27/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon13/10/2025
05/10/25 Statement of Capital gbp 100000
dot icon20/06/2025
Memorandum and Articles of Association
dot icon20/06/2025
Resolutions
dot icon20/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon05/12/2024
Director's details changed for Mr Dominic Daniel Gerard Booth on 2024-12-04
dot icon07/10/2024
Confirmation statement made on 2024-10-05 with updates
dot icon11/06/2024
Notification of Norton Green Investments Limited as a person with significant control on 2023-10-05
dot icon11/06/2024
Cessation of Dominic Daniel Gerard Booth as a person with significant control on 2023-10-05
dot icon07/05/2024
Satisfaction of charge 136638070001 in full
dot icon20/04/2024
Statement of capital on 2024-04-11
dot icon30/11/2023
Confirmation statement made on 2023-10-05 with updates
dot icon13/04/2023
Registration of charge 136638070001, created on 2023-04-12
dot icon27/03/2023
Director's details changed for Mr Dominic Daniel Gerard Booth on 2023-02-28
dot icon27/03/2023
Change of details for Mr Dominic Daniel Gerard Booth as a person with significant control on 2023-02-28
dot icon08/03/2023
Resolutions
dot icon28/02/2023
Current accounting period extended from 2023-09-30 to 2024-03-31
dot icon28/02/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon28/02/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon28/02/2023
Notification of Dominic Daniel Gerard Booth as a person with significant control on 2023-02-28
dot icon28/02/2023
Cessation of Edward Grosvenor Walker as a person with significant control on 2023-02-28
dot icon17/11/2022
Micro company accounts made up to 2022-09-30
dot icon05/10/2022
Confirmation statement made on 2022-10-05 with updates
dot icon16/09/2022
Resolutions
dot icon16/09/2022
Memorandum and Articles of Association
dot icon30/08/2022
Appointment of Mr Dominic Daniel Gerard Booth as a director on 2022-08-26
dot icon30/08/2022
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to St Andrews House 18 - 20 st. Andrew Street London EC4A 3AG on 2022-08-30
dot icon26/08/2022
Appointment of Mr Alan Thomas Pilbeam as a director on 2022-08-26
dot icon26/08/2022
Current accounting period shortened from 2022-10-31 to 2022-09-30
dot icon25/08/2022
Director's details changed for Mr Edward Grosvenor Walker on 2022-08-25
dot icon24/08/2022
Sub-division of shares on 2022-08-17
dot icon23/08/2022
Resolutions
dot icon23/08/2022
Resolutions
dot icon22/06/2022
Registered office address changed from Beech Hill House Beech Hill Road Headley Bordon Hampshire GU35 8DW England to 1 Finsbury Circus London EC2M 7SH on 2022-06-22
dot icon06/10/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Edward Grosvenor
Director
06/10/2021 - Present
21
Pilbeam, Alan Thomas
Director
26/08/2022 - Present
29
Booth, Dominic Daniel Gerard
Director
26/08/2022 - Present
45

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About TRANSPORT UK GROUP LIMITED

TRANSPORT UK GROUP LIMITED is an(a) Active company incorporated on 06/10/2021 with the registered office located at St Andrews House, 18 - 20 St. Andrew Street, London EC4A 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSPORT UK GROUP LIMITED?

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TRANSPORT UK GROUP LIMITED is currently Active. It was registered on 06/10/2021 .

Where is TRANSPORT UK GROUP LIMITED located?

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TRANSPORT UK GROUP LIMITED is registered at St Andrews House, 18 - 20 St. Andrew Street, London EC4A 3AG.

What does TRANSPORT UK GROUP LIMITED do?

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TRANSPORT UK GROUP LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for TRANSPORT UK GROUP LIMITED?

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The latest filing was on 29/04/2026: Change of details for Norton Green Investments Limited as a person with significant control on 2026-03-24.