Transform 7 Services started in year 2014 as Private Limited Company with registration number 09358636. The Transform 7 Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Derby at 123 Haven Baulk Lane. Postal code: DE23 4AF.
There is a single director in the company at the moment - Jonathan G., appointed on 17 December 2014. In addition, a secretary was appointed - Michele G., appointed on 17 December 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 123 Haven Baulk Lane |
| Office Address2 | Littleover |
| Town | Derby |
| Post code | DE23 4AF |
| Country of origin | United Kingdom |
| Registration Number | 09358636 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Secretary
Appointed: 17 December 2014
Position: Director
Appointed: 17 December 2014
The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Jonathan G. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Jonathan G. This PSC owns 50,01-75% shares.
Jonathan G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Jonathan G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 26 839 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 52 403 | |||||||
| Current Assets | 53 736 | 69 343 | 41 490 | 46 998 | 73 792 | 82 443 | 72 378 | 104 699 |
| Debtors | 1 333 | |||||||
| Tangible Fixed Assets | 824 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 5 | |||||||
| Profit Loss Account Reserve | 26 834 | |||||||
| Shareholder Funds | 26 839 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 985 | 5 430 | 2 156 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 985 | 10 851 | 15 656 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 985 | 16 281 | 12 382 | |||||
| Creditors | 27 721 | 31 942 | 27 479 | 35 463 | 46 447 | 37 712 | 32 856 | 26 987 |
| Creditors Due Within One Year | 27 721 | |||||||
| Fixed Assets | 824 | 412 | 513 | 256 | 2 055 | 1 028 | 1 296 | 900 |
| Net Current Assets Liabilities | 26 015 | 37 401 | 14 011 | 11 535 | 27 344 | 44 731 | 39 522 | 77 712 |
| Number Shares Allotted | 5 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 5 | |||||||
| Tangible Fixed Assets Additions | 1 236 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 236 | |||||||
| Tangible Fixed Assets Depreciation | 412 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 412 | |||||||
| Total Assets Less Current Liabilities | 26 839 | 37 813 | 14 524 | 11 791 | 29 400 | 45 760 | 40 818 | 78 612 |
| Advances Credits Directors | 985 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Yeldersley Hollies Yeldersley Lane Bradley Ashbourne Derbyshire DE6 1PJ. Change occurred on Monday 22nd January 2024. Company's previous address: 123 Haven Baulk Lane Littleover Derby DE23 4AF. filed on: 22nd, January 2024 |
address | Free Download (1 page) |
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