Tranz4ma 22 Limited TROON


Tranz4ma 22 Limited is a private limited company that can be found at 22 Hillocks Place, Troon KA10 6TU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-11-14, this 4-year-old company is run by 1 director.
Director Gerard M., appointed on 14 November 2019.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to official information there was a change of name on 2020-01-20 and their previous name was Transforma 22 Limited.
The last confirmation statement was sent on 2022-11-13 and the deadline for the next filing is 2023-11-27. Additionally, the statutory accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.

Tranz4ma 22 Limited Address / Contact

Office Address 22 Hillocks Place
Town Troon
Post code KA10 6TU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC647079
Date of Incorporation Thu, 14th Nov 2019
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 5 years old
Account next due date Thu, 31st Aug 2023 (239 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Gerard M.

Position: Director

Appointed: 14 November 2019

Roseanne M.

Position: Director

Appointed: 14 November 2019

Resigned: 07 January 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Gerard M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Roseanne M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerard M.

Notified on 14 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Roseanne M.

Notified on 14 November 2019
Ceased on 7 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Transforma 22 January 20, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand1 6802 085 
Current Assets6 4035 4182 153
Debtors2 7412 454 
Property Plant Equipment675506 
Total Inventories1 982879 
Net Assets Liabilities 7 35513 323
Other
Accrued Liabilities1 2001 050 
Accumulated Amortisation Impairment Intangible Assets250500 
Accumulated Depreciation Impairment Property Plant Equipment225394 
Additional Provisions Increase From New Provisions Recognised-1 729  
Average Number Employees During Period111
Consideration Received For Shares Issued Specific Share Issue100  
Creditors16 87815 27917 606
Deferred Tax Asset Debtors1 7291 729 
Fixed Assets2 9252 5062 130
Increase From Amortisation Charge For Year Intangible Assets250250 
Increase From Depreciation Charge For Year Property Plant Equipment225169 
Intangible Assets2 2502 000 
Intangible Assets Gross Cost2 500  
Merchandise1 982879 
Net Current Assets Liabilities-10 4759 86115 453
Nominal Value Shares Issued Specific Share Issue1  
Number Shares Issued Fully Paid100100 
Par Value Share11 
Prepayments146368 
Prepayments Accrued Income146  
Profit Loss-7 650195 
Property Plant Equipment Gross Cost900  
Provisions-1 729  
Recoverable Value-added Tax866357 
Total Additions Including From Business Combinations Intangible Assets2 500  
Total Additions Including From Business Combinations Property Plant Equipment900  
Total Assets Less Current Liabilities-7 5507 35513 323
Trade Creditors Trade Payables 1 200 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 29th, November 2023
Free Download (3 pages)

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