General information

Name:

Transfigure Ltd

Office Address:

Granville Hall Granville Road LE1 7RU Leicester

Number: 03921807

Incorporation date: 2000-02-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 signifies the launching of Transfigure Limited, the firm located at Granville Hall, Granville Road, Leicester. This means it's been 24 years Transfigure has prospered on the British market, as it was established on 2000-02-08. The company's registered no. is 03921807 and the postal code is LE1 7RU. This particular Transfigure Limited business functioned under three other names before it adapted the current name. The company was founded under the name of of Austen George Investments and was switched to Austen Bryars Venture Capital on 2008-05-21. The third name was name until 2000. This company's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Transfigure Ltd released its account information for the financial year up to 2022-10-31. The latest confirmation statement was released on 2023-10-27.

As suggested by the company's directors directory, since May 2018 there have been two directors: James B. and Victoria B..

  • Previous company's names
  • Transfigure Limited 2008-05-21
  • Austen George Investments Limited 2004-12-03
  • Austen Bryars Venture Capital Limited 2000-02-25
  • Austin Bryars Venture Capital Limited 2000-02-08

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 30 May 2018

Latest update: 29 January 2024

Victoria B.

Role: Director

Appointed: 08 February 2000

Latest update: 29 January 2024

People with significant control

Victoria B. is the individual who has control over this firm, has substantial control or influence over the company.

Victoria B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Austen George Holdings Limited
Address: 19-23 Burleys Way Leicester, Leicester, Leicestershire, LE1 3BE, England
Legal authority Uk
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05014019
Notified on 6 April 2016
Ceased on 27 October 2020
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 17 June 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 15 July 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

19-23 Burleys Way Leicester

Post code:

LE1 3BE

HQ address,
2015

Address:

19-23 Burleys Way Leicester

Post code:

LE1 3BE

HQ address,
2016

Address:

19-23 Burleys Way Leicester

Post code:

LE1 3BE

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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