Transform Consultancy Solutions Ltd in Camberley, GU15 2PT

Description

Data updated on: 01-11-2023

Transform Consultancy Solutions came into being in 2006 as a company enlisted under no 05966659, located at GU15 2PT Camberley at Flat 3 Worcester Court. The firm has been in business for eighteen years and its current status is active. The firm now known as Transform Consultancy Solutions Ltd was known as Myconsult Services until September 27, 2022 then the business name was replaced. This enterprise's registered with SIC code 62012 : Business and domestic software development. The company's latest financial reports cover the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-10-26.

David M. is this firm's only director, that was assigned this position in 2006 in October. Furthermore, the director's responsibilities are often backed by a secretary - Helen O., who was chosen by this specific company in October 2006.

Executives with significant control over the firm are: David M. owns 1/2 or less of company shares. David M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Transform Consultancy Solutions Ltd 2022-09-27
Myconsult Services Limited 2006-10-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	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	2022-09-30
Currency
Net Worth	1	1	1	1	1	1	10

Balance Sheet
Cash Bank On Hand							1	1
Net Assets Liabilities							1	1	1	1	1	1
Cash Bank In Hand		1	1	1	1	1	10
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	10	10

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	10

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1		1	1			1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	10	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	10	10

Company staff

Helen O.

Role: Secretary

Appointed: 13 October 2006

Latest update: 31 December 2023

David M.

Role: Director

Appointed: 13 October 2006

Latest update: 31 December 2023

People with significant control

David M.

Notified on 27 September 2022

Nature of control:

1/2 or less of shares

David M.

Notified on 13 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	09 November 2024
Confirmation statement last made up date	26 October 2023

Annual Accounts 9 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	9 July 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	25 July 2014
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 October 2014
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	29 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	29 June 2017
Annual Accounts 24 June 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	24 June 2018
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	2021-10-31
End Date For Period Covered By Report	2022-09-30

Transform Consultancy Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen O.

David M.

People with significant control

David M.

David M.

Accounts Documents

Company filings

Filing category

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