Transformation Innovation Consulting Ltd. BEXLEYHEATH


Founded in 2014, Transformation Innovation Consulting, classified under reg no. 08862180 is an active company. Currently registered at 186 Mayplace Road East DA7 6EJ, Bexleyheath the company has been in the business for ten years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Wed, 1st Jul 2020 Transformation Innovation Consulting Ltd. is no longer carrying the name Information Technology Made Easy.

The firm has one director. Stuart C., appointed on 27 January 2014. There are currently no secretaries appointed. As of 31 October 2024, our data shows no information about any ex officers on these positions.

Transformation Innovation Consulting Ltd. Address / Contact

Office Address 186 Mayplace Road East
Town Bexleyheath
Post code DA7 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08862180
Date of Incorporation Mon, 27th Jan 2014
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (153 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Stuart C.

Position: Director

Appointed: 27 January 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Stuart C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Stuart C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Information Technology Made Easy July 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth13 84821 61613 7448 634      
Balance Sheet
Current Assets24 65442 48135 99930 42329 08910 7573 5084 6243 37835 673
Net Assets Liabilities   8 6349 9061 0605 4474 3545 3055 879
Cash Bank In Hand15 53435 64125 799       
Debtors9 1206 84010 200       
Net Assets Liabilities Including Pension Asset Liability13 84821 61613 7448 634      
Tangible Fixed Assets 877585       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve13 74821 51613 644       
Shareholder Funds13 84821 61613 7448 634      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   240240240240240240240
Average Number Employees During Period     11112
Creditors   21 84118 9439 4578 7159 5158 96529 554
Fixed Assets 877585292   777522 
Net Current Assets Liabilities13 84842 48113 3998 58210 1461 3005 2074 8915 5876 119
Total Assets Less Current Liabilities13 84821 61636 5848 87410 1461 3005 2074 1145 0656 119
Accruals Deferred Income  240240      
Creditors Due After One Year 21 74222 840       
Creditors Due Within One Year10 80621 74222 60021 841      
Number Shares Allotted100100100       
Par Value Share111       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 1 169        
Tangible Fixed Assets Cost Or Valuation 1 1691 169       
Tangible Fixed Assets Depreciation 292584       
Tangible Fixed Assets Depreciation Charged In Period 292292       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Resolution
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 24th, May 2024
Free Download (3 pages)

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