The Transformative Group Ltd is a private limited company registered at Nelson House, George Mann Road, Leeds LS10 1DJ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-01-31, this 2-year-old company is run by 2 directors.
Director Lisa H., appointed on 31 January 2022. Director Jonathan W., appointed on 31 January 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-01-30 and the date for the following filing is 2024-02-13. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Nelson House |
| Office Address2 | George Mann Road |
| Town | Leeds |
| Post code | LS10 1DJ |
| Country of origin | United Kingdom |
| Registration Number | 13882568 |
| Date of Incorporation | Mon, 31st Jan 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 January 2022
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Jonathan W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lisa H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jack J., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan W.
| Notified on | 31 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa H.
| Notified on | 31 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack J.
| Notified on | 31 January 2022 |
| Ceased on | 28 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Current Assets | 176 150 |
| Net Assets Liabilities | 29 020 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 147 964 |
| Net Current Assets Liabilities | 29 020 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 834 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-18 filed on: 18th, December 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy