Transformerpreneur.com Ltd

General information

Name:

Transformerpreneur.com Limited

Office Address:

Brechfa House Brechfa SA32 7RA Carmarthen

Number: 06870457

Incorporation date: 2009-04-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transformerpreneur.com Ltd with reg. no. 06870457 has been in this business field for 15 years. This particular Private Limited Company can be found at Brechfa House, Brechfa in Carmarthen and its postal code is SA32 7RA. The firm currently known as Transformerpreneur.com Ltd, was earlier registered under the name of Fast Space Creative. The change has occurred in 2019-04-10. The firm's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. The most recent financial reports were submitted for the period up to 2023-01-31 and the latest confirmation statement was submitted on 2023-01-31.

In order to meet the requirements of its customer base, this limited company is consistently taken care of by a body of two directors who are Richard C. and Ronald C.. Their support has been of utmost use to the following limited company since 2019-04-06. To support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Ronald C. as a secretary since the appointment on 2017-07-18.

  • Previous company's names
  • Transformerpreneur.com Ltd 2019-04-10
  • Fast Space Creative Limited 2009-04-06

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 06 April 2019

Latest update: 19 March 2024

Ronald C.

Role: Director

Appointed: 18 July 2017

Latest update: 19 March 2024

Ronald C.

Role: Secretary

Appointed: 18 July 2017

Latest update: 19 March 2024

People with significant control

Richard C. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard C.
Notified on 6 April 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ronald C.
Notified on 5 April 2017
Ceased on 3 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard C.
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/31 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62012 : Business and domestic software development
  • 71111 : Architectural activities
  • 58110 : Book publishing
15
Company Age

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