Transformational Execution Ltd is a private limited company situated at 5 Apsley House, 70 Wellington Road, Enfield EN1 2PL. Incorporated on 2019-07-29, this 4-year-old company is run by 1 director.
Director Fausto A., appointed on 29 July 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2023-07-31 and the due date for the following filing is 2024-08-14. Additionally, the statutory accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 5 Apsley House |
| Office Address2 | 70 Wellington Road |
| Town | Enfield |
| Post code | EN1 2PL |
| Country of origin | United Kingdom |
| Registration Number | 12128000 |
| Date of Incorporation | Mon, 29th Jul 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Business and domestic software development |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Wed, 30th Apr 2025 (348 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 29 July 2019
The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Fausto A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fausto A.
| Notified on | 29 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 0 | 0 | ||
| Net Assets Liabilities | 0 | 0 | 0 | 0 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 5 Apsley House 70 Wellington Road Enfield EN1 2PL England to 85 Great Portland Street First Floor London W1W 7LT on Wednesday 10th January 2024 filed on: 10th, January 2024 |
address | Free Download (1 page) |
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