Transform Performance International LLP NEWBURY


Founded in 2014, Transform Performance International LLP, classified under reg no. OC393623 is an active company. Currently registered at 7 Lower Woodspeen Court RG20 8BL, Newbury the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 29th May 2015 Transform Performance International LLP is no longer carrying the name Transform Performance Llp.

As of 19 April 2024, our data shows no information about any ex officers on these positions.

Transform Performance International LLP Address / Contact

Office Address 7 Lower Woodspeen Court
Office Address2 Lambourn Road
Town Newbury
Post code RG20 8BL
Country of origin United Kingdom

Company Information / Profile

Registration Number OC393623
Date of Incorporation Thu, 5th Jun 2014
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Ian M.

Position: LLP Designated Member

Appointed: 05 June 2014

Louis J.

Position: LLP Designated Member

Appointed: 01 November 2016

Resigned: 31 December 2019

Gordon M.

Position: LLP Designated Member

Appointed: 01 May 2015

Resigned: 31 May 2016

Nancy L.

Position: LLP Designated Member

Appointed: 05 June 2014

Resigned: 31 March 2018

Mark R.

Position: LLP Designated Member

Appointed: 05 June 2014

Resigned: 31 May 2023

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Ian M. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Mark R. This PSC and has 25-50% voting rights. Moving on, there is Louis J., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Ian M.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Mark R.

Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Louis J.

Notified on 1 November 2016
Ceased on 1 April 2019
Nature of control: significiant influence or control

Nancy L.

Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Transform Performance Llp May 29, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand228 078485 499100 778557 234
Current Assets656 038834 789548 147630 798
Debtors427 960349 290447 36973 564
Net Assets Liabilities162 222166 598130 2701 719
Other Debtors   10 755
Other
Average Number Employees During Period    
Creditors493 816668 191417 877629 079
Depreciation Rate Used For Property Plant Equipment 25  
Net Current Assets Liabilities162 222166 598130 2701 719
Other Creditors 617 575364 818619 211
Other Taxation Social Security Payable 7 79136 720 
Total Assets Less Current Liabilities162 222166 598130 2701 719
Trade Creditors Trade Payables 42 82516 3399 868
Trade Debtors Trade Receivables 349 290447 36962 809

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (5 pages)

Company search

Advertisements