Transforming Integrated Services Limited, Balsall Common

Transforming Integrated Services Limited is a private limited company. Once, it was called Acb Business Services Ltd (changed on 2018-03-02). Located at 8 Asbury Road, Balsall Common CV7 7QN, the aforementioned 11 years old business was incorporated on 2012-12-31 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Andrea B. (appointed on 31 December 2012), Christopher B. (appointed on 31 December 2012).
About
Name: Transforming Integrated Services Limited
Number: 08343055
Incorporation date: 2012-12-31
End of financial year: 31 December
 
Address: 8 Asbury Road
Balsall Common
CV7 7QN
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Christopher B.
16 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrea B.
16 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 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
Current Assets 33,788 6,501 16,293 14,470 20,361 21,841 23,549 15,483 20,194 27,807
Total Assets Less Current Liabilities 9,450 264 9,068 - - 4,382 43,502 21,199 36,868 39,180
Fixed Assets 1,366 3,180 3,611 - - - - - - -
Number Shares Allotted 3 3 3 - - - - - - -
Shareholder Funds 9,450 264 9,068 - - - - - - -
Tangible Fixed Assets 1,366 3,180 3,611 - - - - - - -

The target date for Transforming Integrated Services Limited confirmation statement filing is 2024-01-14. The last confirmation statement was sent on 2022-12-31. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Christopher B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrea B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates December 31, 2023
filed on: 3rd, January 2024 | confirmation statement
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