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 17 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 | 2021-11-30 | 2022-11-30 |
| Current Assets | 11,701 | 7,777 | 8,239 | 5,727 | 9,485 | 10,321 | 8,423 | 5,174 | 7,705 | 6,158 | 10,325 | 9,868 |
| Fixed Assets | 488,987 | 488,987 | 488,987 | 488,987 | 501,953 | 501,954 | 501,953 | 501,953 | 501,953 | 501,953 | 501,953 | 501,953 |
| Total Assets Less Current Liabilities | 497,076 | 493,020 | -83,030 | 490,847 | 509,478 | 509,007 | 507,182 | 503,158 | 506,708 | 505,302 | 508,627 | 507,920 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -68,004 | -76,420 | -83,030 | -92,579 | -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 2023-12-05. The latest confirmation statement was sent on 2022-11-21. The due date for a subsequent annual accounts filing is 31 August 2024. Last accounts filing was submitted for the time period up to 30 November 2022.
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
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 21st November 2023 filed on: 22nd, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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