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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 24 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 InformationRoleAppointedStatus
Nexus House, Cray Road, Sidcup, England, DA14 5DA

Secretary19 October 1999Active
Nexus House, Cray Road, Sidcup, England, DA14 5DA

Director19 October 1999Active
Nexus House, Cray Road, Sidcup, England, DA14 5DA

Director19 October 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary19 October 1999Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-07-14Officers

Change person secretary company with change date.

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2015-07-13Officers

Change person secretary company with change date.

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2015-07-13Officers

Change person director company with change date.

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2015-07-13Officers

Change person director company with change date.

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2015-07-08Address

Change registered office address company with date old address new address.

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2014-11-29Address

Change registered office address company with date old address new address.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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