TRANSFIGURE LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
TRANSFIGURE LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
TRANSFIGURE LIMITED was incorporated 24 years ago on 08/02/2000 and has the registered number: 03921807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
TRANSFIGURE LIMITED was incorporated 24 years ago on 08/02/2000 and has the registered number: 03921807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
TRANSFIGURE LIMITED - LEICESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
GRANVILLE HALL
LEICESTER
LE1 7RU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUSTEN GEORGE INVESTMENTS LIMITED (until 21/05/2008)
AUSTEN GEORGE INVESTMENTS LIMITED (until 21/05/2008)
AUSTEN BRYARS VENTURE CAPITAL LIMITED (until 03/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTORIA SHIRLEY BROWNING | Aug 1968 | British | Director | 2000-02-08 | CURRENT |
| MR JAMES BROWNING | Apr 1967 | British | Director | 2018-05-30 | CURRENT |
| MR IAN DAVIE | British | Secretary | 2001-12-10 UNTIL 2017-11-30 | RESIGNED | |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2000-02-08 UNTIL 2000-02-08 | RESIGNED | ||
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2000-02-08 UNTIL 2000-02-08 | RESIGNED | ||
| DAVID ANDREW BRYARS | Feb 1966 | British | Director | 2000-02-08 UNTIL 2001-07-13 | RESIGNED |
| CASTLEFIELD SECRETARIES LIMITED | Corporate Secretary | 2000-02-16 UNTIL 2000-02-28 | RESIGNED | ||
| MR DENNIS JOHN HALL | Dec 1964 | British | Secretary | 2000-02-08 UNTIL 2001-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Austen George Holdings Limited | 2016-04-06 - 2020-10-27 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Victoria Shirley Browning | 2016-04-06 | 8/1968 | Leicester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Transfigure Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-01 | 31-10-2022 | £329 Cash £119 equity |
| Transfigure Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-10-2021 | £857 Cash £7,110 equity |
| Transfigure Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-29 | 31-10-2020 | £10,513 equity |
| Transfigure Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-18 | 31-10-2019 | £10,513 equity |
| Transfigure Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-10 | 31-10-2017 | £10,513 equity |
| Transfigure Limited - Abbreviated accounts 16.3 | 2017-07-15 | 31-10-2016 | £10,513 equity |
| Transfigure Limited - Abbreviated accounts 16.1 | 2016-07-20 | 31-10-2015 | £10,513 equity |
| Transfigure Limited - Limited company - abbreviated - 11.6 | 2015-07-01 | 31-10-2014 | £10,513 equity |