Founded in 2012, Innovative Transformations, classified under reg no. 08296592 is an active company. Currently registered at 21 Willoughby Avenue CO5 8AU, Colchester the company has been in the business for 12 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
The company has one director. Ann-Marie N., appointed on 16 November 2012. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 21 Willoughby Avenue |
| Office Address2 | West Mersea |
| Town | Colchester |
| Post code | CO5 8AU |
| Country of origin | United Kingdom |
| Registration Number | 08296592 |
| Date of Incorporation | Fri, 16th Nov 2012 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 16 November 2012
The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Ann-Marie N. The abovementioned PSC and has 75,01-100% shares.
Ann-Marie N.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 7 007 | 21 056 | 10 861 | 4 859 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 28 907 | 44 117 | 29 135 | 23 484 | 13 554 | 21 387 | 25 909 | 42 643 | 57 580 | 48 277 |
| Net Assets Liabilities | 4 859 | 1 375 | 1 906 | 6 989 | 227 | 170 | 57 | |||
| Cash Bank In Hand | 28 907 | 31 517 | 29 135 | 23 484 | ||||||
| Debtors | 12 600 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 7 007 | 21 056 | 10 861 | 4 859 | ||||||
| Tangible Fixed Assets | 418 | 1 714 | 1 285 | 2 161 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 6 907 | 20 956 | 10 761 | 4 759 | ||||||
| Shareholder Funds | 7 007 | 21 056 | 10 861 | 4 859 | ||||||
| Other | ||||||||||
| Version Production Software | 2 020 | 2 022 | 2 022 | 2 023 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 630 | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 20 786 | 13 800 | 21 011 | 19 811 | 13 868 | 31 316 | 27 727 | |||
| Fixed Assets | 418 | 1 714 | 1 285 | 2 161 | 1 621 | 1 530 | 1 521 | 1 437 | 1 402 | 1 051 |
| Net Current Assets Liabilities | 6 589 | 19 342 | 9 576 | 2 698 | -246 | 376 | 6 098 | 28 775 | 26 264 | 20 550 |
| Total Assets Less Current Liabilities | 1 906 | 7 619 | 30 227 | 27 666 | 21 601 | |||||
| Amount Specific Advance Or Credit Directors | 58 | 45 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | -347 | -12 | -45 | |||||||
| Creditors Due Within One Year | 22 318 | 24 775 | 19 559 | 20 786 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Value Shares Allotted | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-16 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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