Transform Development Solutions Ltd is a private limited company located at Room 0-3-5, Eldon House, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3PF. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-04, this 5-year-old company is run by 1 director.
Director Sheila B., appointed on 04 March 2019.
The company is officially categorised as "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC code: 41202), "other construction installation" (SIC code: 43290).
The latest confirmation statement was sent on 2023-03-03 and the deadline for the next filing is 2024-03-17. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Room 0-3-5, Eldon House, The Grainger Suite Regent Centre |
| Office Address2 | Gosforth |
| Town | Newcastle Upon Tyne |
| Post code | NE3 3PF |
| Country of origin | United Kingdom |
| Registration Number | 11856793 |
| Date of Incorporation | Mon, 4th Mar 2019 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 04 March 2019
The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Andrew R. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Sheila B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew R.
| Notified on | 12 January 2020 |
| Nature of control: |
25-50% shares |
Sheila B.
| Notified on | 4 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew R.
| Notified on | 4 March 2019 |
| Ceased on | 12 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 35 940 | 24 092 | 13 809 | |
| Net Assets Liabilities | -28 994 | -32 916 | -35 442 | -37 654 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 540 | 540 | 540 | 462 |
| Creditors | 28 454 | 68 316 | 24 785 | 26 784 |
| Net Current Assets Liabilities | -28 454 | -32 376 | -693 | -12 975 |
| Total Assets Less Current Liabilities | -28 454 | -32 376 | -693 | -12 975 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 3, 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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