General information

Name:

Transformance Ltd

Office Address:

Nutcracker Cottage, 108 High Road, Shillington SG5 3LP Hitchin

Number: 04453123

Incorporation date: 2002-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Hitchin under the following Company Registration No.: 04453123. It was established in the year 2002. The office of the firm is located at Nutcracker Cottage, 108 High Road, Shillington. The post code is SG5 3LP. This business's registered with SIC code 70229 : Management consultancy activities other than financial management. Transformance Ltd reported its latest accounts for the period up to 2022-05-31. Its most recent annual confirmation statement was submitted on 2023-05-31.

Regarding this specific limited company, all of director's responsibilities have so far been executed by Nicholas D. who was assigned this position on 2002-05-31. In addition, the managing director's duties are often assisted with by a secretary - Patricia D., who was appointed by the following limited company twenty two years ago.

Nicholas D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Patricia D.

Role: Secretary

Appointed: 31 May 2002

Latest update: 5 February 2024

Nicholas D.

Role: Director

Appointed: 31 May 2002

Latest update: 5 February 2024

People with significant control

Nicholas D.
Notified on 6 April 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2023-09-30 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
Company Age

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