Transformation Hq (leek) Limited is a private limited company located at 29 Park Street, Macclesfield SK11 6SR. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-07, this 6-year-old company is run by 2 directors.
Director Ryan A., appointed on 07 December 2017. Director Julian R., appointed on 07 December 2017.
The company is categorised as "other sports activities" (Standard Industrial Classification code: 93199), "activities of sport clubs" (SIC: 93120), "operation of sports facilities" (SIC: 93110).
The latest confirmation statement was filed on 2022-12-16 and the deadline for the following filing is 2023-12-30. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 29 Park Street |
| Town | Macclesfield |
| Post code | SK11 6SR |
| Country of origin | United Kingdom |
| Registration Number | 11102093 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Other sports activities |
| Industry | Activities of sport clubs |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Thq Group Ltd from Macclesfield, England. This PSC is classified as "a limited by shares" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Julian R. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Thq Group Ltd
29 Park Street, Macclesfield, Derbyshire, SK11 6SR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11069285 |
| Notified on | 7 December 2017 |
| Nature of control: |
50,01-75% shares |
Julian R.
| Notified on | 11 July 2023 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 12 579 | 11 165 | ||
| Current Assets | 12 579 | 12 756 | 10 319 | ||
| Net Assets Liabilities | 100 | 379 | 4 171 | 5 599 | 5 344 |
| Property Plant Equipment | 5 526 | 4 421 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 382 | 2 487 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 908 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 17 626 | 11 415 | 14 560 | 10 897 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 382 | 1 105 | |||
| Net Current Assets Liabilities | -3 388 | -250 | 1 804 | 578 | |
| Other Creditors | 9 819 | 7 421 | |||
| Property Plant Equipment Gross Cost | 6 908 | 6 908 | |||
| Taxation Social Security Payable | 7 539 | 3 300 | |||
| Total Assets Less Current Liabilities | 479 | 4 171 | 5 599 | 5 344 | |
| Trade Creditors Trade Payables | 268 | 694 | |||
| Fixed Assets | 7 403 | 5 922 | |||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control January 1, 2024 filed on: 23rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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