Transform Architectural Visualisation Limited

General information

Name:

Transform Architectural Visualisation Ltd

Office Address:

4 Rushmead Court Osset WF5 0NZ Wakefield

Number: 05106945

Incorporation date: 2004-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transform Architectural Visualisation Limited has existed in the UK for 20 years. Started with Registered No. 05106945 in the year 2004, it is based at 4 Rushmead Court, Wakefield WF5 0NZ. Its listed name switch from Transform Architectural Visualision to Transform Architectural Visualisation Limited took place on 2004-06-04. This enterprise's SIC code is 71111 and has the NACE code: Architectural activities. Transform Architectural Visualisation Ltd reported its account information for the period up to Saturday 30th April 2022. The company's most recent confirmation statement was submitted on Thursday 5th January 2023.

Martin B. is the following enterprise's solitary director, that was assigned to lead the company 20 years ago. In order to provide support to the directors, this particular company has been utilizing the expertise of Tracy B. as a secretary for the last seventeen years.

  • Previous company's names
  • Transform Architectural Visualisation Limited 2004-06-04
  • Transform Architectural Visualision Limited 2004-04-20

Financial data based on annual reports

Company staff

Tracy B.

Role: Secretary

Appointed: 01 May 2007

Latest update: 29 January 2024

Martin B.

Role: Director

Appointed: 20 April 2004

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm include: Transform Av Holdings Ltd owns over 3/4 of company shares. This business can be reached in Wakefield at Ossett, WF5 0NZ and was registered as a PSC under the reg no 13570752.

Transform Av Holdings Ltd
Address: 4 Rushmead Court Ossett, Wakefield, WF5 0NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13570752
Notified on 10 December 2021
Nature of control:
over 3/4 of shares
Martin B.
Notified on 6 April 2016
Ceased on 10 December 2021
Nature of control:
1/2 or less of shares
Tracy B.
Notified on 6 April 2016
Ceased on 10 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
20
Company Age

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