Transformation Tech Ltd in Hove, BN3 7GS

Description

Data updated on: 01-11-2023

This particular business is located in Hove under the ID 07805281. It was set up in 2011. The main office of this company is located at W8a Knoll Business Centre 325-327 Old Shoreham Road. The postal code for this place is BN3 7GS. The firm currently known as Transformation Tech Ltd was known under the name Calpurnia Solutions until January 20, 2022 when the name was changed. The enterprise's classified under the NACE and SIC code 62020 meaning Information technology consultancy activities. The most recent financial reports cover the period up to Mon, 31st Oct 2022 and the most recent confirmation statement was submitted on Wed, 15th Mar 2023.

As the data suggests, the firm was established in October 2011 and has so far been overseen by two directors.

Executives who have control over the firm are as follows: Craig G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Josie G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Transformation Tech Ltd 2022-01-20
Calpurnia Solutions Ltd 2011-10-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	45 706	62 145	130 021	156 090	125 886

Balance Sheet
Current Assets	101 159	129 133	156 814	161 798	137 253	158 993	202 343	291 044	355 087	336 402	307 695
Net Assets Liabilities					125 886	127 797	158 174	199 019	271 391	297 245	269 812
Cash Bank In Hand	63 070	103 283	139 590	146 997	127 054
Debtors	38 089	25 741	17 224	14 801	10 199
Net Assets Liabilities Including Pension Asset Liability	45 706	62 145	130 021	156 090	125 886
Other Debtors		109
Tangible Fixed Assets	1 007	2 303	2 073	29 578	23 049

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	45 606	62 045	129 921	155 990	125 786
Shareholder Funds	45 706	62 145	130 021	156 090	125 886

Other Financial Data
Amount Specific Advance Or Credit Directors						2 676	977	3 425	8 809
Amount Specific Advance Or Credit Made In Period Directors						34 459	32 983	32 906	32 987
Amount Specific Advance Or Credit Repaid In Period Directors						25 428	31 284	35 354	38 371
Average Number Employees During Period								2	2	2	2
Creditors					34 417	46 234	45 613	95 260	87 574	43 391	41 617
Fixed Assets	1 007				23 050	15 038	1 444	3 235	3 878	4 234	3 734
Net Current Assets Liabilities	44 699	59 842	127 948	126 511	102 836	112 759	156 730	195 784	267 513	293 011	266 078
Total Assets Less Current Liabilities	45 706				125 886	127 797	158 174	199 019	271 391	297 245	269 812
Corporation Tax Due Within One Year	20 529	20 083
Creditors Due Within One Year	56 460	69 291	28 866	35 287	34 417
Number Shares Allotted	100	100	100	100	100
Par Value Share		1	1	1	1
Tangible Fixed Assets Additions	1 304	1 692	639	594	2 085
Tangible Fixed Assets Cost Or Valuation	1 304	2 996	3 635	4 229	6 314
Tangible Fixed Assets Depreciation	297	693	1 562	2 508	3 524
Tangible Fixed Assets Depreciation Charged In Period	297	396	869	946	1 017
Share Capital Allotted Called Up Paid	100	100	100	100	100
Trade Creditors Within One Year	551	486

Company staff

Craig G.

Role: Director

Appointed: 11 October 2011

Latest update: 15 February 2024

Josie G.

Role: Director

Appointed: 11 October 2011

Latest update: 15 February 2024

People with significant control

Craig G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Josie G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts 10 July 2013
Start Date For Period Covered By Report	2011-10-11
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	10 July 2013
Annual Accounts 27 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	27 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	26 July 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	25 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
End Date For Period Covered By Report	2013-10-31
Annual Accounts 1 June 2014
Date Approval Accounts	1 June 2014

Transformation Tech Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Craig G.

Josie G.

Josie W.

People with significant control

Craig G.

Josie G.

Accounts Documents

Company filings

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