Transforme Uk Limited, Hitchin

Transforme Uk Limited is a private limited company. Once, it was called Wakeco (324) Limited (changed on 2007-01-22). Located at Newstead, Oaks Close, Hitchin SG4 9BN, the aforementioned 14 years old firm was incorporated on 2006-11-21 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in the company: Margaret T. (appointed on 16 February 2007), Tudor T. (appointed on 16 February 2007). Moving to the secretaries (1 in total), we can name: Tudor T. (appointed on 16 February 2007).
About
Name: Transforme Uk Limited
Number: 06004540
Incorporation date: 2006-11-21
End of financial year: 30 November
 
Address: Newstead
Oaks Close
Hitchin
SG4 9BN
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
Tudor T.
30 June 2016
Nature of control: 25-50% shares
Margaret T.
30 June 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30
Current Assets 11,701 7,777 8,239 5,727 9,485 10,321 8,423 5,174 7,705 6,158
Fixed Assets 488,987 488,987 488,987 488,987 501,953 501,954 501,953 501,953 501,953 501,953
Total Assets Less Current Liabilities 497,076 493,020 493,348 490,847 509,478 509,007 507,182 503,158 506,708 505,302
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds -68,004 -76,420 -83,030 -92,580 -98,473 -102,937 - - - -
Tangible Fixed Assets 488,987 488,987 488,987 488,987 501,953 - - - - -

The deadline for Transforme Uk Limited confirmation statement filing is 2021-12-05. The latest confirmation statement was sent on 2020-11-21. The due date for a subsequent annual accounts filing is 31 August 2022. Last accounts filing was submitted for the time period up to 30 November 2020.

2 persons of significant control are reported in the official register, namely: Tudor T. that owns 1/2 or less of shares. Margaret T. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 30th November 2020
filed on: 10th, February 2021 | accounts
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