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Transformer Acquisition Company Limited LONDON

Founded in 2006, Transformer Acquisition Company, classified under reg no. 05882514 is an active company. Currently registered at 9a Burroughs Gardens NW4 4AU, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has one director. Leonard L., appointed on 20 July 2006. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Marc R., Marc R. and others listed below. There were no ex secretaries.

Transformer Acquisition Company Limited Address / Contact

Office Address 9a Burroughs Gardens
Town London
Post code NW4 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05882514
Date of Incorporation Thu, 20th Jul 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Leonard L.

Position: Director

Appointed: 20 July 2006

Marc R.

Position: Director

Appointed: 13 April 2017

Resigned: 15 February 2019

Marc R.

Position: Director

Appointed: 20 July 2006

Resigned: 30 March 2012

Fti (secretariat) Ltd

Position: Corporate Secretary

Appointed: 20 July 2006

Resigned: 18 July 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Leonard L. This PSC has significiant influence or control over the company,.

Leonard L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 177 8483 949 1504 095 4153 874 2964 086 791603 240
Current Assets18 735 05921 884 63221 993 57421 855 08619 715 74319 336 065
Debtors17 557 21117 935 48217 898 15917 980 79015 628 95215 456 453
Net Assets Liabilities23 006 23725 931 61324 928 90424 793 92022 472 24521 044 714
Other Debtors175 488241 866  953201 105
Other
Amounts Owed By Related Parties15 956 40016 841 79517 555 07617 637 68715 281 39514 912 490
Average Number Employees During Period 21111
Creditors153 37731 81927 47723 97414 233272 864
Financial Assets 4 078 8002 962 8072 962 8082 770 7353 276 372
Net Current Assets Liabilities18 581 68221 852 81321 966 09721 831 11219 701 51019 063 201
Nominal Value Allotted Share Capital  116116116116
Number Shares Issued Fully Paid100100100100100100
Other Creditors136 40623 75716 36815 59914 233138 736
Par Value Share 11111
Provisions For Liabilities Balance Sheet Subtotal1 905     
Total Assets Less Current Liabilities23 008 14225 931 613    
Total Borrowings  24  134 128
Trade Creditors Trade Payables16 9718 06211 0858 375  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
On 2023-08-19 director's details were changed
filed on: 17th, October 2023 		Free Download (2 pages)

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