PERSONAL TRANSFORMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Personal Transformation Limited. The company was founded 25 years ago and was given the registration number 03861398. The firm's registered office is in SIDCUP. You can find them at Nexus House, Cray Road, Sidcup, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PERSONAL TRANSFORMATION LIMITED
Company Number	:	03861398
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Nexus House, Cray Road, Sidcup, Kent, DA14 5DA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nexus House, Cray Road, Sidcup, England, DA14 5DA	Secretary	19 October 1999	Active
Nexus House, Cray Road, Sidcup, England, DA14 5DA	Director	19 October 1999	Active
Nexus House, Cray Road, Sidcup, England, DA14 5DA	Director	19 October 1999	Active
Regent House, 316 Beulah Hill, London, SE19 3HP	Corporate Nominee Secretary	19 October 1999	Active

People with Significant Control

Mr Alfred Winston Buist
Notified on	:	19 October 2016
Status	:	Active
Date of birth	:	January 1946
Nationality	:	British
Country of residence	:	Scotland
Address	:	2, Arnhall Drive, Dundee, Scotland, DD2 1LU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Susanne Wilhelmine Iris Buist
Notified on	:	19 October 2016
Status	:	Active
Date of birth	:	November 1958
Nationality	:	German
Country of residence	:	Scotland
Address	:	2, Arnhall Drive, Dundee, Scotland, DD2 1LU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)