Transformation X Limited, Glasgow

Transformation X Limited is a private limited company. Located at 0/1, 10 Woodlands Terrace, Glasgow G3 6DD, the aforementioned 3 years old firm was incorporated on 2020-08-20 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in the firm: Gayle M. (appointed on 15 August 2022), Sirus K. (appointed on 20 August 2020).
About
Name: Transformation X Limited
Number: SC671443
Incorporation date: 2020-08-20
End of financial year: 30 June
 
Address: 0/1, 10 Woodlands Terrace
Glasgow
G3 6DD
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Gayle M.
15 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sirus K.
20 August 2020
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Sam S.
17 November 2021 - 14 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Iain L.
20 August 2020 - 16 November 2021
Nature of control: right to appoint and remove directors
25-50% shares

The target date for Transformation X Limited confirmation statement filing is 2024-09-02. The last confirmation statement was sent on 2023-08-19. The deadline for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

4 persons of significant control are reported in the Companies House, namely: Gayle M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sirus K. that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Sam S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 13th, November 2023 | accounts
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