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TRAMSHEDS TECH LIMITED

Active

Company number 09866502

Cardiff, Wales · Incorporated 11 November 2015

Tramshed Tech, Pendyris Street, Cardiff, CF11 6BH, Wales

Last updated on 23 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 February 2017

Company overview

**TRAMSHEDS TECH LIMITED** is an active private limited company incorporated on 11 November 2015. It is registered in England and Wales and operates from Tramshed Tech, Pendyris Street, Cardiff, CF11 6BH. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Tramsheds (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Louise Margaret Harris (appointed 11 November 2015), Lord Evan Mervyn Davies (appointed 30 June 2022), and Thomas Gwyn Davies (appointed 15 April 2024).

The company is up to date with its filing obligations. It filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 10 November 2025. There are no charges, no insolvency history, and the company remains actively trading. Recent compulsory strike-off notices have been issued but subsequently brought up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tramsheds (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2022

Funding

1 funding round
24 February 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
27 May 2026 View
Gazette Notice Compulsory
Gazette
26 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Change Person Director Company With Change Date
Officers
17 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Gazette Filings Brought Up To Date
Gazette
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Capital Alter Shares Subdivision
Capital
21 July 2022 View
Resolution
Resolution
19 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Resolution
Resolution
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2016 View
Incorporation Company
Incorporation
11 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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