Transform 7 Services Ltd in Derby, DE23 4AF

Description

Data updated on: 01-11-2023

Transform 7 Services has been on the market for at least ten years. Registered under no. 09358636, it is classified as a Private Limited Company. You may visit the office of this company during business times at the following address: 123 Haven Baulk Lane Littleover, DE23 4AF Derby. This business's classified under the NACE and SIC code 62020 - Information technology consultancy activities. Its most recent financial reports cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-12-07.

We have 1 managing director currently leading the following company, namely Jonathan G. who's been carrying out the director's assignments for ten years. To provide support to the directors, this particular company has been utilizing the expertise of Michele G. as a secretary since the appointment on December 17, 2014.

Jonathan G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	26 839

Balance Sheet
Cash Bank In Hand	52 403
Current Assets	53 736	69 343	41 490	46 998	73 792	82 443	72 378	104 699
Debtors	1 333
Tangible Fixed Assets	824

Capital & Reserves
Called Up Share Capital	5
Profit Loss Account Reserve	26 834
Shareholder Funds	26 839

Other Financial Data
Amount Specific Advance Or Credit Directors	985						5 430	2 156
Amount Specific Advance Or Credit Made In Period Directors	985						10 851	15 656
Amount Specific Advance Or Credit Repaid In Period Directors		985					16 281	12 382
Creditors	27 721	31 942	27 479	35 463	46 447	37 712	32 856	26 987
Creditors Due Within One Year	27 721
Fixed Assets	824	412	513	256	2 055	1 028	1 296	900
Net Current Assets Liabilities	26 015	37 401	14 011	11 535	27 344	44 731	39 522	77 712
Number Shares Allotted	5
Par Value Share	1
Share Capital Allotted Called Up Paid	5
Tangible Fixed Assets Additions	1 236
Tangible Fixed Assets Cost Or Valuation	1 236
Tangible Fixed Assets Depreciation	412
Tangible Fixed Assets Depreciation Charged In Period	412
Total Assets Less Current Liabilities	26 839	37 813	14 524	11 791	29 400	45 760	40 818	78 612
Advances Credits Directors	985
Average Number Employees During Period				1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1

Company staff

Michele G.

Role: Secretary

Appointed: 17 December 2014

Latest update: 24 February 2024

Jonathan G.

Role: Director

Appointed: 17 December 2014

Latest update: 24 February 2024

People with significant control

Jonathan G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Jonathan G.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 December 2023
Confirmation statement last made up date	07 December 2022

Annual Accounts 13 September 2016
Start Date For Period Covered By Report	17 December 2014
Date Approval Accounts	13 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2015

Transform 7 Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michele G.

Jonathan G.

People with significant control

Jonathan G.

Jonathan G.

Accounts Documents

Company filings

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