Transeform Property Ltd, Luton
Transeform Property Ltd is a private limited company. Situated at 68 Villiers Close, Luton LU4 9FR, the above-mentioned 3 years old business was incorporated on 2020-06-29 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).1 director can be found in the firm: Esnart M. (appointed on 29 June 2020).
| About | |
|---|---|
| Name: Transeform Property Ltd | |
| Number: 12703795 | |
| Incorporation date: 2020-06-29 | |
| End of financial year: 30 June |
| Address: |
68 Villiers Close Luton LU4 9FR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Transe Limited
29 June 2020
| Address | 68 Villiers Close, Luton, LU4 9FR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06187584 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lester M.
21 June 2021 - 11 August 2021
| Nature of control: |
significiant influence or control |
Esnart M.
29 June 2020 - 11 August 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ruth M.
29 June 2020 - 11 August 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-06-30 | 2022-06-30 |
| Current Assets | 107 | 50,384 |
| Total Assets Less Current Liabilities | 116,497 | 166,774 |
The due date for Transeform Property Ltd confirmation statement filing is 2024-07-12. The previous one was submitted on 2023-06-28. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.
4 persons of significant control are reported in the Companies House, namely: Transe Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Villiers Close, LU4 9FR Luton. Esnart M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/28 filed on: 6th, July 2023 | confirmation statement |
Free Download
(3 pages)
|
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