Transformanagement Limited, Kent
Transformanagement Limited is a private limited company. Situated at 3 North Road, Dartford, Kent DA1 3LS, this 13 years old business was incorporated on 2010-11-15 and is classified as "information technology consultancy activities" (SIC: 62020).1 director can be found in the enterprise: Stephen W. (appointed on 15 November 2010). Moving on to the secretaries (1 in total), we can name: Tracey W. (appointed on 22 January 2013).
| About | |
|---|---|
| Name: Transformanagement Limited | |
| Number: 07439243 | |
| Incorporation date: 2010-11-15 | |
| End of financial year: 30 November |
| Address: |
3 North Road Dartford Kent DA1 3LS |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Stephen W.
15 November 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tracey W.
6 April 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 93,038 | 185,620 | 177,520 | 123,955 | 76,821 | 126,330 | 54,086 | 118,583 | 147,516 |
| Total Assets Less Current Liabilities | - | - | 138,078 | 102,334 | 44,206 | 72,645 | 57,007 | 58,644 | 107,315 |
| Fixed Assets | 493 | 369 | 278 | - | 2 | - | - | - | - |
| Number Shares Allotted | 2 | 2 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 59,143 | 135,848 | 138,078 | 102,334 | - | - | - | - | - |
| Tangible Fixed Assets | 493 | 369 | 276 | - | - | - | - | - | - |
The due date for Transformanagement Limited confirmation statement filing is 2023-11-16. The previous confirmation statement was submitted on 2022-11-02. The date for a subsequent annual accounts filing is 31 August 2024. Last accounts filing was filed for the time period up until 30 November 2022.
2 persons of significant control are listed in the Companies House, namely: Stephen W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Tracey W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 2, 2023 filed on: 2nd, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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