Transformational Tech Consulting Ltd FARNBOROUGH


Transformational Tech Consulting Ltd is a private limited company that can be found at 105 Prospect Road, Farnborough GU14 8LA. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-03-08, this 3-year-old company is run by 2 directors.
Director Elizabeth R., appointed on 17 March 2022. Director Matthew R., appointed on 08 March 2021.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was filed on 2023-10-25 and the deadline for the subsequent filing is 2024-11-08. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Transformational Tech Consulting Ltd Address / Contact

Office Address 105 Prospect Road
Town Farnborough
Post code GU14 8LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13249340
Date of Incorporation Mon, 8th Mar 2021
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Elizabeth R.

Position: Director

Appointed: 17 March 2022

Matthew R.

Position: Director

Appointed: 08 March 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Elizabeth R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Matthew R. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth R.

Notified on 28 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew R.

Notified on 8 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10 36510 228
Current Assets25 65562 497
Debtors15 29052 269
Net Assets Liabilities7 9517 896
Other Debtors1 91417 278
Property Plant Equipment3 0415 612
Other
Accrued Liabilities1 0701 072
Accumulated Depreciation Impairment Property Plant Equipment1 0162 097
Additions Other Than Through Business Combinations Property Plant Equipment4 0573 652
Average Number Employees During Period14
Bank Borrowings 21 010
Corporation Tax Payable16 644 
Creditors20 16760 213
Increase From Depreciation Charge For Year Property Plant Equipment1 0161 081
Net Current Assets Liabilities5 4882 284
Other Creditors18 82624 627
Property Plant Equipment Gross Cost4 0577 709
Provisions For Liabilities Balance Sheet Subtotal578 
Taxation Social Security Payable 9 973
Total Assets Less Current Liabilities8 5297 896
Total Borrowings 21 010
Trade Creditors Trade Payables2723 531
Trade Debtors Trade Receivables 34 991
Amount Specific Advance Or Credit Made In Period Directors62 
Company Contributions To Money Purchase Plans Directors4 5009 000
Director Remuneration7 17611 908

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 25, 2023
filed on: 25th, October 2023
Free Download (3 pages)

Company search