Transform Performance International LLP

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General information

Office Address:

7 Lower Woodspeen Court Lambourn Road RG20 8BL Newbury

Number: OC393623

Incorporation date: 2014-06-05

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Transform Performance International LLP with Companies House Reg No. OC393623 has been operating on the market for ten years. This Limited Liability Partnership is located at 7 Lower Woodspeen Court, Lambourn Road in Newbury and their postal code is RG20 8BL. This company began under the name Transform Performance Llp, but for the last nine years has been on the market under the name Transform Performance International LLP. Transform Performance International LLP released its account information for the financial year up to 31st March 2022. Its most recent confirmation statement was filed on 28th May 2023.

Ian M. is the individual with significant control over this firm and has 1/2 or less of voting rights.

  • Previous company's names
  • Transform Performance International LLP 2015-05-29
  • Transform Performance Llp 2014-06-05

Financial data based on annual reports

Company staff

Ian M.

Role: LLP Designated Member

Appointed: 05 June 2014

Latest update: 12 January 2024

People with significant control

Ian M.
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Mark R.
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Louis J.
Notified on 1 November 2016
Ceased on 1 April 2019
Nature of control:
substantial control or influence
Nancy L.
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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