Transformance Limited in Road, Shillington HITCHIN

Transformance Limited HITCHIN

Founded in 2002, Transformance, classified under reg no. 04453123 is an active company. Currently registered at Nutcracker Cottage, 108 High SG5 3LP, Hitchin the company has been in the business for twenty two years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

There is a single director in the company at the moment - Nicholas D., appointed on 31 May 2002. In addition, a secretary was appointed - Patricia D., appointed on 31 May 2002. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Transformance Limited Address / Contact

Office Address	Nutcracker Cottage, 108 High
Office Address2	Road, Shillington
Town	Hitchin
Post code	SG5 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04453123
Date of Incorporation	Fri, 31st May 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (49 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Patricia D.

Position: Secretary

Appointed: 31 May 2002

Nicholas D.

Position: Director

Appointed: 31 May 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2002

Resigned: 31 May 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 May 2002

Resigned: 31 May 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Nicholas D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas D.

Notified on	6 April 2016
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	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-09-30

Balance Sheet
Current Assets	122 156	101 891	91 530	87 138	74 966	25 000
Net Assets Liabilities	102 737	95 547	88 343	75 499	65 551	25 000

Other
Average Number Employees During Period	1	1	1	1	1	1
Creditors	19 419	6 344	3 187	11 639	9 415
Net Current Assets Liabilities	102 737	95 547	88 343	75 499	65 551	25 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 6th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 6th, November 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from 2023-05-31 to 2023-09-30 filed on: 6th, November 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-05-31 filed on: 2nd, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 20th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 18th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 10th, February 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 29th, January 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 10th, October 2017	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2017-03-31 to 2017-05-31 filed on: 24th, May 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 25th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-31 with full list of members filed on: 9th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-31 with full list of members filed on: 5th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-31 with full list of members filed on: 15th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-15: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-31 with full list of members filed on: 14th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-31 with full list of members filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-31 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-05-31 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, May 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-10 filed on: 10th, June 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-08-06 filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, July 2005	accounts	Free Download (11 pages)
363a	Annual return made up to 2005-06-23 filed on: 23rd, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-06-23 filed on: 23rd, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-06-10 filed on: 10th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-10 filed on: 10th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 5th, May 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 5th, May 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-06-07 filed on: 7th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-07 filed on: 7th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 5th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 5th, June 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 20th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 20th, August 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, May 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 31st, May 2002	incorporation	Free Download (18 pages)

Transformance Limited HITCHIN

Transformance Limited Address / Contact

Company Information / Profile

Company staff

Patricia D.

Nicholas D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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