Transformation X Limited is a private limited company registered at 0/1, 10 Woodlands Terrace, Glasgow G3 6DD. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-08-20, this 3-year-old company is run by 2 directors.
Director Gayle M., appointed on 15 August 2022. Director Sirus K., appointed on 20 August 2020.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was sent on 2023-08-19 and the due date for the subsequent filing is 2024-09-02. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 0/1, 10 Woodlands Terrace |
| Town | Glasgow |
| Post code | G3 6DD |
| Country of origin | United Kingdom |
| Registration Number | SC671443 |
| Date of Incorporation | Thu, 20th Aug 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 20 August 2020
The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Sirus K. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Gayle M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sam S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sirus K.
| Notified on | 20 August 2020 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Gayle M.
| Notified on | 15 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sam S.
| Notified on | 17 November 2021 |
| Ceased on | 14 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iain L.
| Notified on | 20 August 2020 |
| Ceased on | 16 November 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 13th, November 2023 |
accounts | Free Download (9 pages) |
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