Founded in 2014, T3 Consulting Services, classified under reg no. 09186329 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since December 22, 2021 T3 Consulting Services Limited is no longer carrying the name Transform Associates.
The company has 2 directors, namely Arron C., Ramreddy K.. Of them, Ramreddy K. has been with the company the longest, being appointed on 1 January 2021 and Arron C. has been with the company for the least time - from 15 March 2022. As of 19 March 2024, there were 2 ex directors - Ibrar U., Ravi V. and others listed below. There were no ex secretaries.
Office Address | 20-22 Wenlock Road |
Town | London |
Post code | N1 7GU |
Country of origin | United Kingdom |
Registration Number | 09186329 |
Date of Incorporation | Fri, 22nd Aug 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 (73 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
Last confirmation statement dated | Tue, 20th Dec 2022 |
The register of PSCs that own or control the company consists of 5 names. As we identified, there is Arron C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ramreddy K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ibrar U., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Arron C.
Notified on | 26 February 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ramreddy K.
Notified on | 1 May 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ibrar U.
Notified on | 1 May 2021 |
Ceased on | 10 January 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anitha V.
Notified on | 6 April 2016 |
Ceased on | 30 April 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Ravi V.
Notified on | 6 April 2016 |
Ceased on | 30 April 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Transform Associates | December 22, 2021 |
Agile Solutions | December 31, 2020 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Net Worth | 4 577 | |||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 5 854 | 10 783 | ||||||
Current Assets | 19 378 | 33 793 | 52 554 | 38 753 | 25 568 | 200 | 200 | 115 430 |
Debtors | 13 524 | 23 010 | ||||||
Net Assets Liabilities | 4 577 | 16 597 | 19 639 | 6 964 | 2 274 | 9 015 | 9 015 | 15 620 |
Cash Bank In Hand | 5 854 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 4 577 | |||||||
Reserves/Capital | ||||||||
Profit Loss Account Reserve | 4 577 | |||||||
Shareholder Funds | 4 577 | |||||||
Other | ||||||||
Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Accrued Liabilities Not Expressed Within Creditors Subtotal | 90 | |||||||
Administration Support Average Number Employees | 1 | 1 | 1 | 1 | ||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
Creditors | 14 801 | 17 196 | 33 005 | 31 789 | 23 294 | 9 215 | 9 215 | 34 110 |
Net Current Assets Liabilities | 4 577 | 16 597 | 19 549 | 6 964 | 2 274 | 9 015 | 9 015 | 81 320 |
Number Shares Allotted | 10 | 10 | ||||||
Number Shares Authorised | 10 | 10 | ||||||
Par Value Share | 1 | 1 | ||||||
Total Assets Less Current Liabilities | 4 577 | 16 597 | 19 549 | 6 964 | 2 274 | 9 015 | 9 015 | 81 320 |
Creditors Due Within One Year | 14 802 | |||||||
Share Capital Allotted Called Up Paid | 10 |
Type | Category | Free download | |
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AD03 |
Registered inspection location new location: 7 Gibraltar Grove Shortstown Bedford Bedfordshire MK42 0DW. filed on: 3rd, January 2024 |
address | Free Download (1 page) |
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