Transmogrify Limited in Denmark Hill LONDON

Transmogrify Limited LONDON

Founded in 2007, Transmogrify, classified under reg no. 06200970 is an active company. Currently registered at 48 Blanchedowne SE5 8HL, London the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 16th Apr 2007 Transmogrify Limited is no longer carrying the name Transmogriphy.

The firm has one director. David M., appointed on 3 April 2007. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Kathy D.. There were no ex directors.

Transmogrify Limited Address / Contact

Office Address	48 Blanchedowne
Office Address2	Denmark Hill
Town	London
Post code	SE5 8HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06200970
Date of Incorporation	Tue, 3rd Apr 2007
Industry	Support activities to performing arts
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

David M.

Position: Director

Appointed: 03 April 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2007

Resigned: 03 April 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 April 2007

Resigned: 03 April 2007

Kathy D.

Position: Secretary

Appointed: 03 April 2007

Resigned: 03 April 2010

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is David M. The abovementioned PSC and has 75,01-100% shares.

David M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Transmogriphy	April 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	160 684	122 741	154 699	365 015
Net Assets Liabilities	95 254	89 721	101 148	250 534

Other
Average Number Employees During Period	1	1	1	1
Creditors	79 983	48 315	65 103	129 945
Fixed Assets	12 833	13 622	10 216	13 455
Net Current Assets Liabilities	82 421	76 099	90 932	237 079
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 720	1 673	1 336	2 009
Total Assets Less Current Liabilities	95 254	89 721	101 148	250 534

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 3rd Apr 2023 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 24th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 3rd Apr 2022 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 31st, January 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 3rd Apr 2021 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 1st, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 3rd Apr 2020 filed on: 13th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, January 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 3rd Apr 2019 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 5th, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 3rd Apr 2018 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 3rd Apr 2017 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download
SH01	Capital declared on Thu, 30th Apr 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (7 pages)
CH01	On Tue, 1st May 2012 director's details were changed filed on: 20th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 3rd Apr 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 23rd Apr 2012. Old Address: 48a Cheriton High Street Folkestone Kent CT19 4HB filed on: 23rd, April 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
CH01	On Sat, 3rd Apr 2010 director's details were changed filed on: 11th, June 2010	officers	Free Download (2 pages)
TM02	Fri, 11th Jun 2010 - the day secretary's appointment was terminated filed on: 11th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 3rd Apr 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 28th May 2009 with shareholders record filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 7th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 7th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 7th, June 2007	accounts	Free Download (1 page)
288b	On Wed, 25th Apr 2007 Director resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288a	On Wed, 25th Apr 2007 New secretary appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288a	On Wed, 25th Apr 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288b	On Wed, 25th Apr 2007 Secretary resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288a	On Wed, 25th Apr 2007 New secretary appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288a	On Wed, 25th Apr 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288b	On Wed, 25th Apr 2007 Secretary resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288b	On Wed, 25th Apr 2007 Director resigned filed on: 25th, April 2007	officers	Free Download (1 page)
CERTNM	Company name changed transmogriphy LIMITEDcertificate issued on 16/04/07 filed on: 16th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed transmogriphy LIMITEDcertificate issued on 16/04/07 filed on: 16th, April 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2007	incorporation	Free Download (17 pages)

Transmogrify Limited LONDON

Transmogrify Limited Address / Contact

Company Information / Profile

Company staff

David M.

Sdg Secretaries Limited

Sdg Registrars Limited

Kathy D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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