TRANSFORMANCE LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
TRANSFORMANCE LIMITED is a Private Limited Company from HITCHIN and has the status: Active - Proposal to Strike off.
TRANSFORMANCE LIMITED was incorporated 22 years ago on 31/05/2002 and has the registered number: 04453123. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
TRANSFORMANCE LIMITED was incorporated 22 years ago on 31/05/2002 and has the registered number: 04453123. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
TRANSFORMANCE LIMITED - HITCHIN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
NUTCRACKER COTTAGE, 108 HIGH
HITCHIN
SG5 3LP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS JOHN DINGLEY | Oct 1952 | British | Director | 2002-05-31 | CURRENT |
| PATRICIA DINGLEY | Secretary | 2002-05-31 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-05-31 UNTIL 2002-05-31 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-31 UNTIL 2002-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas John Dingley | 2016-04-06 | 10/1952 | Hitchin Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRANSFORMANCE_LIMITED - Accounts | 2023-11-07 | 30-09-2023 | £25,000 equity |
| TRANSFORMANCE_LIMITED - Accounts | 2022-09-05 | 31-05-2022 | £65,551 equity |
| TRANSFORMANCE_LIMITED - Accounts | 2021-08-21 | 31-05-2021 | £75,499 equity |
| TRANSFORMANCE_LIMITED - Accounts | 2020-12-19 | 31-05-2020 | £88,343 equity |
| TRANSFORMANCE_LIMITED - Accounts | 2020-02-11 | 31-05-2019 | £95,547 equity |