Seasonal Transformations Limited

General information

Name:

Seasonal Transformations Ltd

Office Address:

Unit 2 - The Timber Yard Lucas Green West End GU24 9YB Woking

Number: 14041931

Incorporation date: 2022-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

14041931 is a reg. no. for Seasonal Transformations Limited. The company was registered as a Private Limited Company on 2022/04/12. The company has been present on the market for the last 2 years. The company could be gotten hold of in Unit 2 - The Timber Yard Lucas Green West End in Woking. The main office's area code assigned to this place is GU24 9YB. The enterprise's SIC and NACE codes are 46900 which means Non-specialised wholesale trade. The company's latest accounts provide detailed information about the period up to 2023-04-30 and the latest confirmation statement was filed on 2023-03-01.

In order to satisfy their clients, this particular firm is consistently supervised by a team of three directors who are Alfred B., Martin C. and Stephen J.. Their work been of extreme use to this specific firm since October 2023.

Financial data based on annual report

Company staff

Alfred B.

Role: Director

Appointed: 02 October 2023

Latest update: 24 April 2024

Martin C.

Role: Director

Appointed: 02 October 2023

Latest update: 24 April 2024

Stephen J.

Role: Director

Appointed: 28 February 2023

Latest update: 24 April 2024

People with significant control

Executives with significant control over this firm are: Stephen J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alfred B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen J.
Notified on 2 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin C.
Notified on 2 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alfred B.
Notified on 2 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire T.
Notified on 6 January 2023
Ceased on 2 March 2023
Nature of control:
over 3/4 of shares
Peter L.
Notified on 12 April 2022
Ceased on 6 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ami R.
Notified on 12 April 2022
Ceased on 6 January 2023
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 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 12 April 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Mon, 2nd Oct 2023 - the day director's appointment was terminated (TM01)
filed on: 13th, October 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
2
Company Age

Closest Companies - by postcode