Transformation And Development Limited in Englefield Green, TW20 0DF

Description

Data updated on: 01-11-2023

Transformation And Development Limited is located at Englefield Green at Bank House. You can look up the firm by referencing its postal code - TW20 0DF. This enterprise has been operating on the UK market for 14 years. The company is registered under the number 07308250 and company's last known status is active. The company's present name is Transformation And Development Limited. The company's former associates may remember the company also as Giveall Frudoo, which was in use until Tue, 30th Aug 2011. The company's classified under the NACE and SIC code 99999 - Dormant Company. Transformation And Development Ltd released its account information for the period up to 2022-12-31. The firm's latest confirmation statement was filed on 2023-04-13.

There's a group of two directors leading the business at the moment, specifically Timothy O. and Anthony P. who have been executing the directors responsibilities since 2010.

Previous company's names
Transformation And Development Limited 2011-08-30
Giveall Frudoo Limited 2010-07-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Timothy O.

Role: Director

Appointed: 08 July 2010

Latest update: 10 April 2024

Anthony P.

Role: Director

Appointed: 08 July 2010

Latest update: 10 April 2024

People with significant control

Executives with significant control over this firm are: Timothy O.. Giveall Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Egham at St. Judes Road, Englefield Green, TW20 0DF and was registered as a PSC under the reg no 07016307. Anthony P. has substantial control or influence over the company.

Timothy O.

Notified on 6 April 2016

Nature of control:

right to manage directors

Giveall Services Limited

Address: Bank House St. Judes Road, Englefield Green, Egham, TW20 0DF, England

Legal authority The Company Act 2006

Legal form Company

Country registered United Kingdom

Place registered United Kingdom

Registration number 07016307

Notified on 13 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Anthony P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Christopher O.

Notified on 6 April 2016

Ceased on 13 April 2017

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 April 2024
Confirmation statement last made up date	13 April 2023

Annual Accounts 3 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	3 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	1 September 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	20 March 2015
Annual Accounts 20 January 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 January 2016
Annual Accounts 14 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	14 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Transformation And Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy O.

Anthony P.

Christopher O.

Exceed Cosec Services Limited

People with significant control

Timothy O.

Giveall Services Limited

Anthony P.

Christopher O.

Accounts Documents

Company filings

Filing category

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