Clockwork Transformation Limited

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General information

Name:

Clockwork Transformation Ltd

Office Address:

Tree Tops The Loan EH46 7HE West Linton

Number: SC399641

Incorporation date: 2011-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Websites

Zoom
www.clockworktransformation.com
Zoom
www.clockworktransformation.co.uk

Description

Data updated on:

Clockwork Transformation Limited 's been in the United Kingdom for at least 13 years. Started with Companies House Reg No. SC399641 in 2011, the firm is based at Tree Tops, West Linton EH46 7HE. This business's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. Clockwork Transformation Ltd filed its latest accounts for the period up to 2023-05-31. The business most recent annual confirmation statement was submitted on 2023-03-02.

According to the official data, this business is led by 1 director: Tamsyn W., who was arranged to perform management duties 13 years ago. To help the directors in their tasks, this particular business has been utilizing the skills of Gordon W. as a secretary for the last 13 years.

Tamsyn W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gordon W.

Role: Secretary

Appointed: 16 May 2011

Latest update: 14 April 2024

Tamsyn W.

Role: Director

Appointed: 16 May 2011

Latest update: 14 April 2024

People with significant control

Tamsyn W.
Notified on 1 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Margaret M.
Notified on 1 August 2018
Ceased on 2 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 03/09/2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 03/09/2014
Annual Accounts 28/06/2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 28/06/2015
Annual Accounts 02/06/2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 02/06/2016
Annual Accounts 15/06/2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 15/06/2017
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 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control
Free Download
Micro company accounts made up to 2023-05-31 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
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