Transformaction Limited. Head office in East Sussex. Check Director.

Transformaction Limited, East Sussex

Transformaction Limited is a private limited company. Registered at Cornelius House, 178-180 Church, Road, Hove, East Sussex BN3 2DJ, this 21 years old business was incorporated on 2003-02-05 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this enterprise: Danielle D. (appointed on 05 February 2003), Graeme J. (appointed on 05 February 2003). Among the secretaries (1 in total), we can name: Danielle D. (appointed on 05 February 2003).

About
Name: Transformaction Limited
Number: 04657144
Incorporation date: 2003-02-05
End of financial year: 31 January


Address:	Cornelius House, 178-180 Church Road, Hove East Sussex BN3 2DJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Danielle D.

25 September 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Graeme J.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	20	10	-	-	6,013	1,903	2,109	-	-	-	913	177	2,005
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-2,746	-3,130	-3,370	-3,586	1,794	2,210	-	-	-	-	-	-	-
Tangible Fixed Assets	0	0	-	-	-	488	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-2,746	-3,130	-3,370	-3,586	1,794	2,210	2,145	399	500	604	428	-307	822
Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-

The target date for Transformaction Limited confirmation statement filing is 2024-10-09. The last one was filed on 2023-09-25. The date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Danielle D. who has 1/2 or less of shares, 1/2 or less of voting rights. Graeme J. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 5th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 20th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 20th, October 2020 \| accounts	Free Download (7 pages)
SH01	Capital declared on September 25, 2020: 2.00 GBP filed on: 25th, September 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 3rd, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 15th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 14th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 16th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 22nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 5, 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 17th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to February 5, 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 18th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 5, 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 20th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 5, 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 20th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 5, 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 2nd, December 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 10th, November 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 07/02/08 from: the parker partnership 178-180 church road hove east sussex BN3 2DJ filed on: 7th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 07/02/08 from: the parker partnership 178-180 church road hove east sussex BN3 2DJ filed on: 7th, February 2008 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 16th, November 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 16th, November 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 10, 2007 filed on: 10th, April 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to April 10, 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to April 10, 2007 filed on: 10th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 7th, April 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 7th, April 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 2, 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 17th, June 2004 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 17th, June 2004 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 17th, June 2004 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 17th, June 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 26/07/03 from: 24 deanway hove east sussex BN3 6DG filed on: 26th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 26/07/03 from: 24 deanway hove east sussex BN3 6DG filed on: 26th, July 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2003 \| incorporation	Free Download (16 pages)

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