Transform Consultants Limited

General information

Name:

Transform Consultants Ltd

Office Address:

7 St Marks Mews Milverton CV32 6EJ Leamington Spa

Number: 06066090

Incorporation date: 2007-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transform Consultants Limited is located at Leamington Spa at 7 St Marks Mews. Anyone can find this business by the area code - CV32 6EJ. Transform Consultants's founding dates back to year 2007. This company is registered under the number 06066090 and company's last known status is active. This business's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. 2017-12-31 is the last time when company accounts were reported.

There is a team of two directors managing this specific limited company right now, specifically Marianne L. and Simon L. who have been executing the directors obligations for 12 years.

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

Financial data based on annual reports

Company staff

Marianne L.

Role: Director

Appointed: 24 January 2007

Latest update: 5 August 2019

Simon L.

Role: Director

Appointed: 24 January 2007

Latest update: 5 August 2019

Marianne L.

Role: Secretary

Appointed: 24 January 2007

Latest update: 5 August 2019

People with significant control

Simon L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 07 February 2020
Confirmation statement last made up date 24 January 2019
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019/01/24 (CS01)
filed on: 30th, January 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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