Transformwise Limited in SUTTON COLDFIELD

Transformwise Limited SUTTON COLDFIELD

Transformwise started in year 2015 as Private Limited Company with registration number 09481959. The Transformwise company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sutton Coldfield at 174 Worcester Lane. Postal code: B75 5NQ.

The firm has one director. Anup R., appointed on 10 March 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Transformwise Limited Address / Contact

Office Address	174 Worcester Lane
Town	Sutton Coldfield
Post code	B75 5NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09481959
Date of Incorporation	Tue, 10th Mar 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th August
Company age	9 years old
Account next due date	Thu, 30th May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Anup R.

Position: Director

Appointed: 10 March 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Anup R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Susan R. This PSC owns 25-50% shares and has 25-50% voting rights.

Anup R.

Notified on	10 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Susan R.

Notified on	10 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	79 831

Balance Sheet
Cash Bank On Hand	116 638	1 758	2 392	22 112	6 227	9 839
Current Assets	122 586	4 880	5 644	22 704	9 044	10 883	4 465
Debtors	5 948	3 122	3 252	592	2 817	1 044
Net Assets Liabilities	79 831	69 641	74 557	71 796	67 632	72 563	73 866
Other Debtors	5 948	161	3 449	373	2 817
Property Plant Equipment				353	177	166 929
Cash Bank In Hand	116 638
Net Assets Liabilities Including Pension Asset Liability	79 831

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	79 731
Shareholder Funds	79 831

Other
Accrued Liabilities	3 060	1 800	2 923	3 028	1 525
Accumulated Depreciation Impairment Property Plant Equipment				176	352	529
Additions Other Than Through Business Combinations Investment Property Fair Value Model		86 799	237 590
Additions Other Than Through Business Combinations Property Plant Equipment				529
Average Number Employees During Period	1	1		1	1	1	1
Creditors	42 755	22 836	251 993	169 593	5 688	97 381	89 686
Disposals Investment Property Fair Value Model				-101 053	-57 407
Fixed Assets			325 389	224 689	167 106	166 929	164 703
Increase From Depreciation Charge For Year Property Plant Equipment				176	176	177
Investment Property		86 799	324 389	224 336	166 929
Investment Property Fair Value Model		86 799	324 389	224 336	166 929
Net Current Assets Liabilities	79 831	-17 958	1 161	16 700	3 354	3 015	-1 151
Number Shares Issued Fully Paid	100	100	100	100	100
Other Creditors	33 320	21 036	253 793	2 976	3 248
Other Remaining Borrowings			251 993	169 593	102 828
Par Value Share		1	1	1	1
Prepayments		2 961	305	219
Property Plant Equipment Gross Cost				529	167 458	167 458
Taxation Social Security Payable	6 375				217
Total Assets Less Current Liabilities			326 550	241 389	170 460	169 944	163 552
Total Borrowings				169 593	102 828
Trade Creditors Trade Payables					700
Amount Specific Advance Or Credit Directors	-5 948	7 550	251 994	169 593
Amount Specific Advance Or Credit Made In Period Directors	-7 027	-796	-47 020	-98 480
Amount Specific Advance Or Credit Repaid In Period Directors	975	14 294	291 463	16 080
Creditors Due Within One Year	42 755

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 30th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 30th, May 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/10 filed on: 10th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/03/10 filed on: 21st, March 2022	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/03/09 filed on: 15th, March 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/03/15 director's details were changed filed on: 15th, March 2022	officers	Free Download (2 pages)
CH01	On 2022/03/09 director's details were changed filed on: 15th, March 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/03/09 filed on: 15th, March 2022	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/12/01. New Address: 174 Worcester Lane Sutton Coldfield B75 5NQ. Previous address: 34 Inverclyde Road Birmingham B20 2LJ England filed on: 1st, December 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 28th, November 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2020/08/30 filed on: 28th, August 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/03/10 filed on: 10th, May 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 30th, May 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/03/10 filed on: 23rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/03/10 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/03/10 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/10 filed on: 24th, March 2017	confirmation statement	Free Download (7 pages)
AA01	Accounting reference date changed from 2016/03/31 to 2016/08/31 filed on: 9th, December 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 9th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 21st, April 2016	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, March 2015	incorporation	Free Download (20 pages)