Martech Transformation Ltd SWINDON


Martech Transformation Ltd is a private limited company registered at Haines Watts Old Station House, Station Approach, Newport Street, Swindon SN1 3DU. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-02, this 3-year-old company is run by 1 director and 1 secretary.
Director John H., appointed on 02 December 2020.
As far as secretaries are concerned, we can mention: John H., appointed on 02 December 2020.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2022-12-01 and the deadline for the subsequent filing is 2023-12-15. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Martech Transformation Ltd Address / Contact

Office Address Haines Watts Old Station House, Station Approach
Office Address2 Newport Street
Town Swindon
Post code SN1 3DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13056338
Date of Incorporation Wed, 2nd Dec 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

John H.

Position: Secretary

Appointed: 02 December 2020

John H.

Position: Director

Appointed: 02 December 2020

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Juliana H. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is John H. This PSC owns 50,01-75% shares.

Juliana H.

Notified on 2 December 2020
Nature of control: 50,01-75% shares

John H.

Notified on 2 December 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand13 9145 127
Current Assets24 64810 166
Debtors10 7345 039
Net Assets Liabilities47 33526 940
Property Plant Equipment39 89432 726
Other
Amount Specific Advance Or Credit Directors9 959 
Amount Specific Advance Or Credit Made In Period Directors4 980 
Amount Specific Advance Or Credit Repaid In Period Directors 9 959
Accumulated Depreciation Impairment Property Plant Equipment1 4909 890
Average Number Employees During Period22
Creditors9 6277 968
Increase From Depreciation Charge For Year Property Plant Equipment1 4908 400
Net Current Assets Liabilities15 0212 198
Property Plant Equipment Gross Cost41 38442 616
Provisions For Liabilities Balance Sheet Subtotal7 5807 984
Total Additions Including From Business Combinations Property Plant Equipment41 3841 232
Total Assets Less Current Liabilities54 91534 924

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates Fri, 1st Dec 2023
filed on: 5th, December 2023
Free Download (3 pages)

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