Transformation Consulting Limited

General information

Name:

Transformation Consulting Ltd

Office Address:

Knoll House Knoll Road GU15 3SY Camberley

Number: 09106220

Incorporation date: 2014-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transformation Consulting came into being in 2014 as a company enlisted under no 09106220, located at GU15 3SY Camberley at Knoll House. It has been in business for ten years and its official status is active. The company's classified under the NACE and SIC code 62020, that means Information technology consultancy activities. The firm's latest financial reports were submitted for the period up to March 31, 2022 and the latest confirmation statement was released on June 27, 2023.

Due to this particular firm's constant growth, it became unavoidable to formally appoint new executives: Nancy P. and Philip R. who have been collaborating since July 2023 for the benefit of the company.

Philip R. 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

Nancy P.

Role: Director

Appointed: 27 July 2023

Latest update: 2 April 2024

Philip R.

Role: Director

Appointed: 27 June 2014

Latest update: 2 April 2024

People with significant control

Philip R.
Notified on 27 June 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 27 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 4 April 2016
Annual Accounts
Start Date For Period Covered By Report 27 June 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 27 June 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 27 June 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 27 June 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 27 June 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 27 June 2014
End Date For Period Covered By Report 30 June 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

Woodside Lodge Woodside Blackwater

Post code:

GU17 9JJ

City / Town:

Camberley

Accountant/Auditor,
2015

Name:

Churchill Knight And Associates Limited

Address:

1st Floor, Metropolitan House Darkes Lane

Post code:

EN6 1AG

City / Town:

Potters Bar

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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