General information

Name:

Transformtherapy Limited

Office Address:

37 Orbain Road SW6 7JZ London

Number: 08868438

Incorporation date: 2014-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transformtherapy Ltd has existed in this business for at least 6 years. Started with Registered No. 08868438 in 2014, it is based at 37 Orbain Road, London SW6 7JZ. This company's registered with SIC code 99999 which stands for Dormant Company. 2020-01-31 is the last time the company accounts were reported.

Because of the enterprise's size, it was imperative to appoint new directors: John B. and Sharon Y. who have been working as a team for 6 years to exercise independent judgement of this business. Additionally, the director's efforts are constantly assisted with by a secretary - Sharon Y., who was appointed by the following business in January 2014.

Executives who have control over the firm are as follows: Sharon Y. owns 1/2 or less of company shares. John B. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Sharon Y.

Role: Secretary

Appointed: 30 January 2014

Latest update: 17 March 2020

John B.

Role: Director

Appointed: 30 January 2014

Latest update: 17 March 2020

Sharon Y.

Role: Director

Appointed: 30 January 2014

Latest update: 17 March 2020

People with significant control

Sharon Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 13 February 2021
Confirmation statement last made up date 30 January 2020
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-01-30
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 20 October 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 12 December 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 1 February 2017
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2020/01/30 (CS01)
filed on: 3rd, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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