Founded in 2015, Business Transformation Experts, classified under reg no. 09798737 is an active company. Currently registered at 38 Riverside Drive TW18 3JN, Staines-upon-thames the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has one director. Stephen K., appointed on 30 September 2019. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Mark D.. There were no ex secretaries.
| Office Address | 38 Riverside Drive |
| Town | Staines-upon-thames |
| Post code | TW18 3JN |
| Country of origin | United Kingdom |
| Registration Number | 09798737 |
| Date of Incorporation | Tue, 29th Sep 2015 |
| Industry | Dormant Company |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 30 September 2019
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is The Canford Partnership Ltd from Staines-Upon-Thames, England. The abovementioned PSC is categorised as "a limted company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Mark D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Canford Partnership Ltd
38 Riverside Drive, Staines-Upon-Thames, TW18 3JN, England
| Legal authority | Companies Acts |
| Legal form | Limted Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03159952 |
| Notified on | 30 June 2018 |
| Nature of control: |
75,01-100% shares |
Mark D.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-09-30 |
| Net Worth | 230 236 |
| Balance Sheet | |
| Cash Bank In Hand | 333 085 |
| Current Assets | 333 086 |
| Debtors | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 230 236 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | 230 235 |
| Shareholder Funds | 230 236 |
| Other | |
| Creditors Due Within One Year | 102 850 |
| Net Current Assets Liabilities | 230 236 |
| Nominal Value Shares Issued | 1 |
| Number Shares Allotted | 1 |
| Number Shares Issued | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Tangible Fixed Assets Cost Or Valuation | 683 |
| Tangible Fixed Assets Depreciation | 683 |
| Total Assets Less Current Liabilities | 230 236 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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