Founded in 2015, Transformation Nous, classified under reg no. 09849662 is an active company. Currently registered at 2nd Floor SW1Y 6JE, London the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has one director. Andreas H., appointed on 30 October 2015. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 2nd Floor |
Office Address2 | 97 Jermyn Street |
Town | London |
Post code | SW1Y 6JE |
Country of origin | United Kingdom |
Registration Number | 09849662 |
Date of Incorporation | Fri, 30th Oct 2015 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st October |
Company age | 9 years old |
Account next due date | Wed, 31st Jul 2024 (125 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
Last confirmation statement dated | Sat, 29th Oct 2022 |
The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Andreas H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andreas H.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||
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Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Net Worth | 422 607 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 1 139 216 | 1 454 365 | 416 950 | 382 491 | 216 949 | 378 023 | |
Current Assets | 820 298 | 1 621 449 | 2 480 483 | 2 946 489 | 2 947 179 | 3 104 321 | 3 280 150 |
Debtors | 201 600 | 276 683 | 424 343 | 537 648 | 43 797 | 87 297 | 102 052 |
Net Assets Liabilities | 1 301 749 | 2 168 904 | 2 698 147 | 3 018 683 | 3 839 862 | 4 171 183 | |
Other Debtors | 51 383 | 46 343 | 51 064 | 43 797 | 42 177 | 38 836 | |
Property Plant Equipment | 16 902 | 13 814 | 15 050 | 12 913 | 8 934 | 19 745 | |
Cash Bank In Hand | 618 698 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 422 607 | ||||||
Tangible Fixed Assets | 1 743 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 1 000 | ||||||
Profit Loss Account Reserve | 421 607 | ||||||
Shareholder Funds | 422 607 | ||||||
Other | |||||||
Accumulated Depreciation Impairment Property Plant Equipment | 5 887 | 10 492 | 15 842 | 20 812 | 24 792 | 31 376 | |
Average Number Employees During Period | 12 | 16 | 15 | 15 | 14 | 15 | |
Corporation Tax Payable | 228 070 | 144 867 | 92 057 | 299 085 | 89 482 | ||
Creditors | 432 167 | 418 901 | 356 476 | 139 283 | 376 624 | 186 731 | |
Current Asset Investments | 205 550 | 601 775 | 1 991 891 | 2 520 891 | 2 800 075 | 2 800 075 | |
Depreciation Rate Used For Property Plant Equipment | 25 | ||||||
Fixed Assets | 1 743 | 112 467 | 109 379 | 110 615 | 213 051 | 1 113 862 | 1 081 515 |
Increase From Depreciation Charge For Year Property Plant Equipment | 4 605 | 5 350 | 4 970 | 3 980 | 6 584 | ||
Investments | 95 565 | 95 565 | 95 565 | 200 138 | 1 104 928 | 1 061 770 | |
Investments Fixed Assets | 95 565 | 95 565 | 95 565 | 200 138 | 1 104 928 | 1 061 770 | |
Net Current Assets Liabilities | 420 864 | 1 189 282 | 2 061 582 | 2 590 013 | 2 807 896 | 2 727 697 | 3 093 419 |
Number Equity Instruments Forfeited Share-based Payment Arrangement | 1 110 | 430 | 990 | ||||
Number Equity Instruments Granted Share-based Payment Arrangement | 2 362 | 788 | |||||
Number Equity Instruments Outstanding Share-based Payment Arrangement | 2 362 | 2 040 | 1 610 | 620 | |||
Other Creditors | 109 799 | 123 589 | 101 349 | 6 556 | 10 378 | 51 236 | |
Other Investments Other Than Loans | 95 565 | 95 565 | 95 565 | 200 138 | 1 104 928 | 1 061 770 | |
Other Taxation Social Security Payable | 307 116 | 292 944 | 87 570 | 39 532 | 55 868 | 43 782 | |
Property Plant Equipment Gross Cost | 22 789 | 24 306 | 30 892 | 33 725 | 33 726 | 51 121 | |
Provisions For Liabilities Balance Sheet Subtotal | 2 057 | 2 481 | 2 264 | 1 697 | 3 751 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 6 586 | 2 833 | 17 395 | ||||
Total Assets Less Current Liabilities | 422 607 | 1 301 749 | 2 170 961 | 2 700 628 | 3 020 947 | 3 841 559 | 4 174 934 |
Trade Creditors Trade Payables | 15 252 | 2 368 | 22 690 | 1 138 | 11 293 | 2 231 | |
Trade Debtors Trade Receivables | 225 300 | 378 000 | 486 584 | 45 120 | 63 216 | ||
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement | 168 | 168 | 166 | ||||
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 168 | 168 | |||||
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 168 | 168 | 168 | 166 | |||
Creditors Due Within One Year | 399 434 | ||||||
Number Shares Allotted | 1 000 | ||||||
Par Value Share | 1 | ||||||
Share Capital Allotted Called Up Paid | 1 000 | ||||||
Tangible Fixed Assets Additions | 2 324 | ||||||
Tangible Fixed Assets Cost Or Valuation | 2 324 | ||||||
Tangible Fixed Assets Depreciation | 581 | ||||||
Tangible Fixed Assets Depreciation Charged In Period | 581 |
Type | Category | Free download | |
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CH01 |
On 2024-01-30 director's details were changed filed on: 30th, January 2024 |
officers | Free Download (2 pages) |
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