This company is commonly known as Big Transform Limited. The company was founded 9 years ago and was given the registration number 09084225. The firm's registered office is in RICHMOND. You can find them at The Works, 127 Kew Road, Richmond, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BIG TRANSFORM LIMITED |
|---|---|---|
| Company Number | : | 09084225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Works, 127 Kew Road, Richmond, United Kingdom, TW9 2PN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34 The Avenue, Richmond, United Kingdom, TW9 2AJ | Secretary | 12 June 2014 | Active |
| 34 The Avenue, Richmond, United Kingdom, TW9 2AJ | Director | 12 June 2014 | Active |
| Mr Marco Palanca | ||
| Notified on | : | 16 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 34, The Avenue, Richmond, England, TW9 2AJ |
| Nature of control | : |
|
| Mrs Anne Le Blond | ||
| Notified on | : | 16 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, The Avenue, Richmond, England, TW9 2AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-05 | Capital | Capital allotment shares. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Accounts | Change account reference date company current extended. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-16 | Resolution | Resolution. | Download |
| 2017-09-28 | Resolution | Resolution. | Download |
| 2017-09-28 | Change of constitution | Statement of companys objects. | Download |
| 2017-09-28 | Capital | Capital name of class of shares. | Download |
| 2017-09-21 | Capital | Capital allotment shares. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Address | Change registered office address company with date old address new address. | Download |
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