Transformit.co.uk Limited in Cardiff, CF14 6PF

Description

Data updated on: 01-11-2023

This business named Transformit..uk was founded on Tue, 25th Apr 2000 as a Private Limited Company. This firm's head office can be reached at Cardiff on 16 Thornhill Road, Llanishen. When you want to contact this company by mail, its zip code is CF14 6PF. The official registration number for Transformit.co.uk Limited is 03979376. From Fri, 2nd Jun 2000 Transformit.co.uk Limited is no longer under the name Sevco 1157. This firm's classified under the NACE and SIC code 62020 - Information technology consultancy activities. Transformit.co.uk Ltd reported its account information for the financial period up to 2022-07-31. The company's most recent annual confirmation statement was submitted on 2023-03-22.

This company has 1 director now controlling this particular business, specifically Kevin B. who has been carrying out the director's obligations for twenty four years. Since Thu, 25th May 2000 Carl J., had been supervising the business till the resignation twenty four years ago. As a follow-up another director, specifically Peter S. quit in September 2005. To find professional help with legal documentation, this specific business has been utilizing the skills of Sandra B. as a secretary since 2005.

Previous company's names
Transformit.co.uk Limited 2000-06-02
Sevco 1157 Limited 2000-04-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	23 609	15 313	22 489	25 080	13 015	7 006

Balance Sheet
Cash Bank In Hand	19 466	27 013	42 403	34 391	22 878	24 579
Current Assets	39 266	27 013	42 403	46 121	23 598	24 579	45 333	58 694	76 058	33 292	2 766	2 780
Debtors	19 800			11 730	720
Tangible Fixed Assets	1 794	1 345	1 009	757	568	426
Net Assets Liabilities											2 766	2 780

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	21 609	13 313	20 489	23 080	11 015	5 006
Shareholder Funds	23 609	15 313	22 489	25 080	13 015	7 006

Other Financial Data
Amount Specific Advance Or Credit Directors										4 156
Amount Specific Advance Or Credit Made In Period Directors										4 156	8 120
Amount Specific Advance Or Credit Repaid In Period Directors											3 964
Average Number Employees During Period							2	2	2	2	2	2
Corporation Tax Due Within One Year					6 432	3 314
Creditors						17 999	27 908	28 657	30 136	17 988	5 550
Creditors Due Within One Year	17 451	13 045	20 923	21 798	11 151	17 999
Fixed Assets						426	319	239	180	1 052	789
Loans From Directors Within One Year					3 727	4 516
Net Current Assets Liabilities	21 815	13 968	21 480	24 323	12 447	6 580	17 425	30 037	45 922	15 304	2 766	2 780
Number Shares Allotted		2 000	2 000	2 000	2 000	2 000
Other Creditors Due Within One Year						3 355
Other Taxation Social Security Within One Year					-79	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000	2 000	2 000
Tangible Fixed Assets Cost Or Valuation	13 724	13 724	13 724	13 724	13 724
Tangible Fixed Assets Depreciation	11 930	12 379	12 715	12 967	13 156	13 298
Tangible Fixed Assets Depreciation Charged In Period		449	336	252	189	142
Total Assets Less Current Liabilities	23 609	15 313	22 489	25 080	13 015	7 006	17 744	30 276	46 102	16 356	2 766	2 780
V A T Due Total Creditors					1 071	6 813

Company staff

Sandra B.

Role: Secretary

Appointed: 01 October 2005

Latest update: 31 January 2024

Role: Corporate Nominee Director

Appointed: 25 April 2000

Resigned: 25 May 2000

Address: Cardiff, CF24 3DL

Latest update: 31 January 2024

Severnside Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 25 April 2000

Resigned: 25 May 2000

Address: Cardiff, CF24 3DL

Latest update: 31 January 2024

People with significant control

Kevin B. is the individual who controls this firm, owns over 3/4 of company shares.

Kevin B.

Notified on 16 May 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

Annual Accounts 10 March 2014
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	10 March 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	17 April 2015
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	10 September 2015
Annual Accounts 21 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	21 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts 13 May 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	13 May 2013

Transformit.co.uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sandra B.

Kevin B.

Peter S.

Carl J.

Kevin B.

Peter S.

Severnside Nominees Limited

Severnside Secretarial Limited

People with significant control

Kevin B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

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