Transform Your Property Ltd SOUTHEND-ON-SEA


Transform Your Property Ltd is a private limited company registered at Cumberland House, 24 - 28 Baxter Avenue, Southend-On-Sea SS2 6HZ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-27, this 2-year-old company is run by 1 director.
Director Danelio G., appointed on 02 February 2022.
The company is categorised as "development of building projects" (SIC: 41100), "site preparation" (SIC code: 43120), "demolition" (SIC code: 43110).
The last confirmation statement was filed on 2023-02-02 and the due date for the subsequent filing is 2024-02-16. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Transform Your Property Ltd Address / Contact

Office Address Cumberland House
Office Address2 24 - 28 Baxter Avenue
Town Southend-on-sea
Post code SS2 6HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13425457
Date of Incorporation Thu, 27th May 2021
Industry Development of building projects
Industry Site preparation
End of financial Year 31st March
Company age 3 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 Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Danelio G.

Position: Director

Appointed: 02 February 2022

Julian G.

Position: Director

Appointed: 27 May 2021

Resigned: 02 February 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Danelio G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Julian G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Danelio G.

Notified on 2 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julian G.

Notified on 27 May 2021
Ceased on 2 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 23rd, November 2023
Free Download (8 pages)

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