Transformation Agent Limited in Nottingham, NG13 8BQ

Description

Data updated on: 01-11-2023

Transformation Agent started its operations in the year 2013 as a Private Limited Company with reg. no. 08535269. This company has been active for 11 years and it's currently active. This firm's office is situated in Nottingham at 1 Fisher Lane Fisher Lane. You could also locate the firm using its post code : NG13 8BQ. This company switched its business name already two times. Up till 2019 the company has provided the services it specializes in as Mind Mattress but currently the company is registered under the name Transformation Agent Limited. This company's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. The firm's most recent filed accounts documents cover the period up to 2022/05/31 and the most recent annual confirmation statement was submitted on 2023/05/20.

Concerning this particular limited company, the full range of director's responsibilities have so far been performed by Matthew K. who was appointed in 2013 in May.

Previous company's names
Transformation Agent Limited 2019-04-05
Mind Mattress Limited 2018-06-08
Mkcm Limited 2013-05-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Currency
Net Worth	257	3	52

Balance Sheet
Cash Bank On Hand			1 831	10 755	15 000
Current Assets	15 105	35 365	19 490	22 704
Debtors	6 480	28 506	10 800	11 949	12 594
Net Assets Liabilities			52	3 063	3
Other Debtors			10 800
Property Plant Equipment			445		1 409
Total Inventories			6 859
Cash Bank In Hand	1 766		1 831
Net Assets Liabilities Including Pension Asset Liability	257	3	52
Stocks Inventory	6 859	6 859	6 859
Tangible Fixed Assets		890	445

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	255	1	50
Shareholder Funds	257	3	52

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			890	1 335
Average Number Employees During Period			4	1
Corporation Tax Payable			10 965	11 558
Creditors			19 883	19 641	28 732
Increase From Depreciation Charge For Year Property Plant Equipment				445
Net Current Assets Liabilities	257	-887	-393	3 063	-1 138
Other Creditors			5 000	3 000
Other Taxation Social Security Payable			3 918	5 083
Property Plant Equipment Gross Cost			1 335	1 335
Trade Debtors Trade Receivables				11 949
Number Shares Allotted	2	2	2		2
Par Value Share	1		1		1
Provisions For Liabilities Balance Sheet Subtotal					268
Total Assets Less Current Liabilities	257			3 063	271
Creditors Due Within One Year	14 848	36 252	19 883
Fixed Assets		890	445
Share Capital Allotted Called Up Paid	2
Value Shares Allotted		2	2

Company staff

Matthew K.

Role: Director

Appointed: 20 May 2013

Latest update: 6 February 2024

People with significant control

Matthew K. is the individual who has control over this firm, has substantial control or influence over the company.

Matthew K.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	03 June 2024
Confirmation statement last made up date	20 May 2023

Annual Accounts 17 February 2015
Start Date For Period Covered By Report	2013-05-20
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	17 February 2015
Annual Accounts 2 July 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	2 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	1 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	1 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2023

Transformation Agent Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew K.

People with significant control

Matthew K.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies