Transformation Innovation Consulting Ltd. BEXLEYHEATH


Founded in 2014, Transformation Innovation Consulting, classified under reg no. 08862180 is an active company. Currently registered at 186 Mayplace Road East DA7 6EJ, Bexleyheath the company has been in the business for ten years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Wed, 1st Jul 2020 Transformation Innovation Consulting Ltd. is no longer carrying the name Information Technology Made Easy.

The firm has one director. Stuart C., appointed on 27 January 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Transformation Innovation Consulting Ltd. Address / Contact

Office Address 186 Mayplace Road East
Town Bexleyheath
Post code DA7 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08862180
Date of Incorporation Mon, 27th Jan 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 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Stuart C.

Position: Director

Appointed: 27 January 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Stuart C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Stuart C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Information Technology Made Easy July 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth13 84821 61613 7448 634     
Balance Sheet
Current Assets24 65442 48135 99930 42329 08910 7573 5084 6243 378
Net Assets Liabilities   8 6349 9061 0605 4474 3545 305
Cash Bank In Hand15 53435 64125 799      
Debtors9 1206 84010 200      
Net Assets Liabilities Including Pension Asset Liability13 84821 61613 7448 634     
Tangible Fixed Assets 877585      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve13 74821 51613 644      
Shareholder Funds13 84821 61613 7448 634     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   240240240240240240
Average Number Employees During Period     1111
Creditors   21 84118 9439 4578 7159 5158 965
Fixed Assets 877585292   777522
Net Current Assets Liabilities13 84820 73935 9998 58210 1461 3005 2074 8915 587
Total Assets Less Current Liabilities13 84821 61613 9848 87410 1461 3005 2074 1145 065
Accruals Deferred Income  240240     
Creditors Due After One Year 21 74222 840      
Creditors Due Within One Year10 80621 74222 60021 841     
Number Shares Allotted100100100      
Par Value Share111      
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions 1 169       
Tangible Fixed Assets Cost Or Valuation 1 1691 169      
Tangible Fixed Assets Depreciation 292584      
Tangible Fixed Assets Depreciation Charged In Period 292292      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Resolution
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 24th, May 2023
Free Download (3 pages)

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