Transformation Nous Limited LONDON


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 6 years. Its financial year was closed on Sun, 31st Oct and its latest financial statement was filed on 2020-10-31.

The company has one director. Andreas H., appointed on 30 October 2015. There are currently no secretaries appointed. As of 27 September 2021, our data shows no information about any ex officers on these positions.

Transformation Nous Limited Address / Contact

Office Address 2nd Floor
Office Address2 97 Jermyn Street
Town London
Post code SW1Y 6JE
Country of origin United Kingdom

Company Information / Profile

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 6 years old
Account next due date Sun, 31st Jul 2022 (307 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Fri, 12th Nov 2021 (2021-11-12)
Last confirmation statement dated Thu, 29th Oct 2020

Company staff

Andreas H.

Position: Director

Appointed: 30 October 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth422 607    
Balance Sheet
Cash Bank On Hand 1 139 2161 454 365416 950382 491
Current Assets820 2981 621 4492 480 4832 946 4892 947 179
Debtors201 600276 683424 343537 64843 797
Net Assets Liabilities 1 301 7492 168 9042 698 1473 018 683
Other Debtors 51 38346 34351 06443 797
Property Plant Equipment 16 90213 81415 05012 913
Cash Bank In Hand618 698    
Net Assets Liabilities Including Pension Asset Liability422 607    
Tangible Fixed Assets1 743    
Reserves/Capital
Called Up Share Capital1 000    
Profit Loss Account Reserve421 607    
Shareholder Funds422 607    
Other
Accumulated Depreciation Impairment Property Plant Equipment 5 88710 49215 84220 812
Average Number Employees During Period 12161515
Corporation Tax Payable  228 070144 86792 057
Creditors 432 167418 901356 476139 283
Current Asset Investments 205 550601 7751 991 8912 520 891
Fixed Assets1 743112 467109 379110 615213 051
Increase From Depreciation Charge For Year Property Plant Equipment  4 6055 3504 970
Investments 95 56595 56595 565200 138
Investments Fixed Assets 95 56595 56595 565200 138
Net Current Assets Liabilities420 8641 189 2822 061 5822 590 0132 807 896
Number Equity Instruments Forfeited Share-based Payment Arrangement    1 110
Number Equity Instruments Granted Share-based Payment Arrangement   2 362788
Number Equity Instruments Outstanding Share-based Payment Arrangement   2 3622 040
Other Creditors 109 799123 589101 3496 556
Other Investments Other Than Loans 95 56595 56595 565200 138
Other Taxation Social Security Payable 307 116292 94487 57039 532
Property Plant Equipment Gross Cost 22 78924 30630 89233 725
Provisions For Liabilities Balance Sheet Subtotal  2 0572 4812 264
Total Additions Including From Business Combinations Property Plant Equipment   6 5862 833
Total Assets Less Current Liabilities422 6071 301 7492 170 9612 700 6283 020 947
Trade Creditors Trade Payables 15 2522 36822 6901 138
Trade Debtors Trade Receivables 225 300378 000486 584 
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement    168
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement   168168
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement   168168
Creditors Due Within One Year399 434    
Number Shares Allotted1 000    
Par Value Share1    
Share Capital Allotted Called Up Paid1 000    
Tangible Fixed Assets Additions2 324    
Tangible Fixed Assets Cost Or Valuation2 324    
Tangible Fixed Assets Depreciation581    
Tangible Fixed Assets Depreciation Charged In Period581    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Resolution
Confirmation statement with no updates 2020-10-29
filed on: 19th, November 2020
Free Download (3 pages)

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