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 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.

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 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

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 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth422 607      
Balance Sheet
Cash Bank On Hand 1 139 2161 454 365416 950382 491216 949378 023
Current Assets820 2981 621 4492 480 4832 946 4892 947 1793 104 3213 280 150
Debtors201 600276 683424 343537 64843 79787 297102 052
Net Assets Liabilities 1 301 7492 168 9042 698 1473 018 6833 839 8624 171 183
Other Debtors 51 38346 34351 06443 79742 17738 836
Property Plant Equipment 16 90213 81415 05012 9138 93419 745
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 81224 79231 376
Average Number Employees During Period 121615151415
Corporation Tax Payable  228 070144 86792 057299 08589 482
Creditors 432 167418 901356 476139 283376 624186 731
Current Asset Investments 205 550601 7751 991 8912 520 8912 800 0752 800 075
Depreciation Rate Used For Property Plant Equipment      25
Fixed Assets1 743112 467109 379110 615213 0511 113 8621 081 515
Increase From Depreciation Charge For Year Property Plant Equipment  4 6055 3504 9703 9806 584
Investments 95 56595 56595 565200 1381 104 9281 061 770
Investments Fixed Assets 95 56595 56595 565200 1381 104 9281 061 770
Net Current Assets Liabilities420 8641 189 2822 061 5822 590 0132 807 8962 727 6973 093 419
Number Equity Instruments Forfeited Share-based Payment Arrangement    1 110430990
Number Equity Instruments Granted Share-based Payment Arrangement   2 362788  
Number Equity Instruments Outstanding Share-based Payment Arrangement   2 3622 0401 610620
Other Creditors 109 799123 589101 3496 55610 37851 236
Other Investments Other Than Loans 95 56595 56595 565200 1381 104 9281 061 770
Other Taxation Social Security Payable 307 116292 94487 57039 53255 86843 782
Property Plant Equipment Gross Cost 22 78924 30630 89233 72533 72651 121
Provisions For Liabilities Balance Sheet Subtotal  2 0572 4812 2641 6973 751
Total Additions Including From Business Combinations Property Plant Equipment   6 5862 833 17 395
Total Assets Less Current Liabilities422 6071 301 7492 170 9612 700 6283 020 9473 841 5594 174 934
Trade Creditors Trade Payables 15 2522 36822 6901 13811 2932 231
Trade Debtors Trade Receivables 225 300378 000486 584 45 12063 216
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement    168168166
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement   168168  
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement   168168168166
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 Officers Persons with significant control Resolution
On 2024-01-30 director's details were changed
filed on: 30th, January 2024
Free Download (2 pages)

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