Transmutation (london) Limited

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General information

Name:

Transmutation (london) Ltd

Office Address:

No 6 42 Reigate Hill RH2 9NG Reigate

Number: 02086492

Incorporation date: 1986-12-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transmutation (london) Limited can be found at Reigate at No 6. Anyone can find this business using the area code - RH2 9NG. Transmutation (london)'s incorporation dates back to 1986. This enterprise is registered under the number 02086492 and its current status is active. Registered as Jj Company Secretariat, this firm used the name up till 2020, the year it was changed to Transmutation (london) Limited. This enterprise's Standard Industrial Classification Code is 82110 meaning Combined office administrative service activities. Thu, 30th Jun 2022 is the last time the company accounts were filed.

At present, we have only one managing director in the company: Patricia J. (since 2016-09-06). That company had been presided over by Stephen D. till 2020-06-30. Furthermore a different director, specifically Gillian M. quit in 2016. At least one secretary in this firm is a limited company: Bare Nominees Limited.

Patricia J. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Transmutation (london) Limited 2020-11-23
  • Jj Company Secretariat Limited 1986-12-31

Financial data based on annual reports

Company staff

Patricia J.

Role: Director

Appointed: 06 September 2016

Latest update: 17 March 2024

Bare Nominees Limited

Role: Corporate Secretary

Appointed: 02 February 2010

Address: Off Washington Close, Reigate, Surrey, RH2 9LT, United Kingdom

Latest update: 17 March 2024

People with significant control

Patricia J.
Notified on 1 July 2019
Nature of control:
substantial control or influence
Robert J.
Notified on 7 February 2019
Ceased on 30 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patricia J.
Notified on 6 April 2016
Ceased on 5 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 10 December 2013
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 March 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 3 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 2nd, July 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
37
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