General information

Name:

Transformatica Limited

Office Address:

Littlemead Hollingdon LU7 0DN Leighton Buzzard

Number: 11201566

Incorporation date: 2018-02-12

Dissolution date: 2023-04-11

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Transformatica came into being in 2018 as a company enlisted under no 11201566, located at LU7 0DN Leighton Buzzard at Littlemead. This firm's last known status was dissolved. Transformatica had been on the market for at least 5 years.

As for the company, all of director's responsibilities up till now have been performed by Simon D. and Rachel D.. Out of these two managers, Rachel D. had supervised the company the longest, having been a vital addition to officers' team for 5 years.

Executives who controlled the firm include: Rachel D. owned 1/2 or less of company shares. Simon D. owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 10 April 2018

Latest update: 14 December 2023

Rachel D.

Role: Director

Appointed: 12 February 2018

Latest update: 14 December 2023

People with significant control

Rachel D.
Notified on 12 February 2018
Nature of control:
1/2 or less of shares
Simon D.
Notified on 10 April 2018
Nature of control:
over 3/4 of shares
Simon D.
Notified on 12 February 2018
Ceased on 10 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 25 February 2023
Confirmation statement last made up date 11 February 2022
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, April 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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