Founded in 2016, Transformare Consulting, classified under reg no. 10324632 is an active company. Currently registered at Rowan House Whitemans Green RH17 5HX, Haywards Heath the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
There is a single director in the company at the moment - Shafique B., appointed on 11 August 2016. In addition, a secretary was appointed - Faranak B., appointed on 11 August 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Rowan House Whitemans Green |
| Office Address2 | Cuckfield |
| Town | Haywards Heath |
| Post code | RH17 5HX |
| Country of origin | United Kingdom |
| Registration Number | 10324632 |
| Date of Incorporation | Thu, 11th Aug 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Secretary
Appointed: 11 August 2016
Position: Director
Appointed: 11 August 2016
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Shafique B. This PSC and has 50,01-75% shares. The second entity in the PSC register is Faranak B. This PSC owns 25-50% shares.
Shafique B.
| Notified on | 11 August 2016 |
| Nature of control: |
50,01-75% shares |
Faranak B.
| Notified on | 11 August 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 33 341 | ||||
| Balance Sheet | |||||
| Current Assets | 57 595 | 80 798 | 77 431 | 154 443 | 129 489 |
| Net Assets Liabilities | 33 341 | 46 972 | 51 239 | 55 671 | 47 589 |
| Net Assets Liabilities Including Pension Asset Liability | 33 341 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 33 341 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 12 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Creditors | 25 213 | 34 570 | 27 093 | 69 448 | 83 293 |
| Fixed Assets | 859 | 644 | 901 | 676 | 1 394 |
| Net Current Assets Liabilities | 32 382 | 46 228 | 50 350 | 55 007 | 46 195 |
| Total Assets Less Current Liabilities | 33 341 | 46 972 | 51 239 | 55 683 | 47 589 |
| Creditors Due Within One Year | 25 213 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 10, 2023 filed on: 17th, September 2023 |
confirmation statement | Free Download (3 pages) |
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