Founded in 2014, Transformare, classified under reg no. 09234135 is an active company. Currently registered at 136 Baring Road SE12 0PU, London the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since November 5, 2014 Transformare Limited is no longer carrying the name Tranformare.
The company has one director. David M., appointed on 24 September 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 136 Baring Road |
| Town | London |
| Post code | SE12 0PU |
| Country of origin | United Kingdom |
| Registration Number | 09234135 |
| Date of Incorporation | Wed, 24th Sep 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 24 September 2014
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is David M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is David M. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
David M.
| Notified on | 24 September 2017 |
| Nature of control: |
75,01-100% shares |
David M.
| Notified on | 24 September 2016 |
| Ceased on | 1 September 2018 |
| Nature of control: |
75,01-100% shares significiant influence or control |
| Tranformare | November 5, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 807 | 2 374 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 6 806 | 27 057 | 947 | 947 | ||||
| Current Assets | 4 677 | 2 374 | 2 482 | 33 | 6 806 | 27 057 | 25 947 | 25 947 |
| Debtors | 25 000 | 25 000 | ||||||
| Net Assets Liabilities | 947 | 947 | 947 | 947 | ||||
| Other Debtors | 25 000 | 25 000 | ||||||
| Cash Bank In Hand | 4 677 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 807 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 1 806 | |||||||
| Shareholder Funds | 1 807 | 2 374 | ||||||
| Other | ||||||||
| Version Production Software | 2 022 | 2 021 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Bank Borrowings | 25 000 | 25 000 | 25 000 | |||||
| Creditors | 2 670 | 5 859 | 1 110 | 25 000 | 25 000 | |||
| Loans From Directors | 5 859 | 1 110 | ||||||
| Net Current Assets Liabilities | 1 807 | 2 374 | 2 482 | -2 637 | 947 | 25 947 | 25 947 | 25 947 |
| Total Assets Less Current Liabilities | 1 807 | 2 374 | 2 482 | -2 637 | 947 | 25 947 | 25 947 | 25 947 |
| Creditors Due Within One Year | 2 870 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 24, 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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