Transform Security And General Services Ltd is a private limited company that can be found at 16 Redpoll Way, Erith DA18 4BY. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-10-19, this 2-year-old company is run by 2 directors.
Director James T., appointed on 20 October 2021. Director Ivan S., appointed on 19 October 2021.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2022-10-18 and the deadline for the next filing is 2023-11-01. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 16 Redpoll Way |
| Town | Erith |
| Post code | DA18 4BY |
| Country of origin | United Kingdom |
| Registration Number | 13689673 |
| Date of Incorporation | Tue, 19th Oct 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 20 October 2021
Position: Director
Appointed: 19 October 2021
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Ivan S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is James T. This PSC has significiant influence or control over the company,. Then there is Ivan S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ivan S.
| Notified on | 19 October 2021 |
| Nature of control: |
significiant influence or control |
James T.
| Notified on | 19 October 2021 |
| Nature of control: |
significiant influence or control |
Ivan S.
| Notified on | 19 October 2021 |
| Ceased on | 30 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Current Assets | 2 140 |
| Net Assets Liabilities | 3 160 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 100 |
| Fixed Assets | 1 120 |
| Net Current Assets Liabilities | 2 040 |
| Total Assets Less Current Liabilities | 3 160 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 18th October 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy