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T3 Consulting Services Limited LONDON


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.

T3 Consulting Services Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Arron C.

Position: Director

Appointed: 15 March 2022

Ramreddy K.

Position: Director

Appointed: 01 January 2021

Ibrar U.

Position: Director

Appointed: 01 May 2021

Resigned: 18 December 2021

Ravi V.

Position: Director

Appointed: 22 August 2014

Resigned: 30 April 2021

People with significant control

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

Company previous names

Transform Associates December 22, 2021
Agile Solutions December 31, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth4 577       
Balance Sheet
Cash Bank On Hand5 85410 783      
Current Assets19 37833 79352 55438 75325 568200200115 430
Debtors13 52423 010      
Net Assets Liabilities4 57716 59719 6396 9642 2749 0159 01515 620
Cash Bank In Hand5 854       
Net Assets Liabilities Including Pension Asset Liability4 577       
Reserves/Capital
Profit Loss Account Reserve4 577       
Shareholder Funds4 577       
Other
Version Production Software 1111111
Accrued Liabilities Not Expressed Within Creditors Subtotal  90     
Administration Support Average Number Employees    1111
Average Number Employees During Period    1111
Creditors14 80117 19633 00531 78923 2949 2159 21534 110
Net Current Assets Liabilities4 57716 59719 5496 9642 2749 0159 01581 320
Number Shares Allotted1010      
Number Shares Authorised1010      
Par Value Share11      
Total Assets Less Current Liabilities4 57716 59719 5496 9642 2749 0159 01581 320
Creditors Due Within One Year14 802       
Share Capital Allotted Called Up Paid10       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered inspection location new location: 7 Gibraltar Grove Shortstown Bedford Bedfordshire MK42 0DW.
filed on: 3rd, January 2024
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