Transformation Squared Ltd is a private limited company situated at 38 North Road, St. Andrews, Bristol BS6 5AF. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-05, this 5-year-old company is run by 2 directors.
Director Simon E., appointed on 05 February 2019. Director Nicholas M., appointed on 05 February 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2022-11-22 and the date for the subsequent filing is 2023-12-06. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 38 North Road |
| Office Address2 | St. Andrews |
| Town | Bristol |
| Post code | BS6 5AF |
| Country of origin | United Kingdom |
| Registration Number | 11808670 |
| Date of Incorporation | Tue, 5th Feb 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 05 February 2019
Position: Director
Appointed: 05 February 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Nicholas M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon E. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas M.
| Notified on | 5 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon E.
| Notified on | 5 February 2019 |
| Ceased on | 22 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 446 | 446 |
| Net Assets Liabilities | 373 | 373 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 173 | 173 |
| Net Current Assets Liabilities | 273 | 273 |
| Total Assets Less Current Liabilities | 373 | 373 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/22 filed on: 27th, November 2023 |
confirmation statement | Free Download (4 pages) |
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