TRANSFORM ARCHITECTURAL VISUALISATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transform Architectural Visualisation Limited. The company was founded 21 years ago and was given the registration number 05106945. The firm's registered office is in WAKEFIELD. You can find them at 4 Rushmead Court, Osset, Wakefield, West Yorkshire. This company's SIC code is 71111 - Architectural activities.
Company Information
| Name | : | TRANSFORM ARCHITECTURAL VISUALISATION LIMITED |
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| Company Number | : | 05106945 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 April 2004 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71111 - Architectural activities
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Office Address & Contact
| Registered Address | : | 4 Rushmead Court, Osset, Wakefield, West Yorkshire, WF5 0NZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Rushmead Court, Ossett, Wakefield, WF5 0NZ | Secretary | 01 May 2007 | Active |
| 4 Rushmead Court, Ossett, WF5 0NZ | Director | 20 April 2004 | Active |
| 37 Sussex Avenue, Canterbury, CT1 1RT | Secretary | 20 April 2004 | Active |
People with Significant Control
| Transform Av Holdings Ltd |
| Notified on | : | 10 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4 Rushmead Court, Ossett, Wakefield, England, WF5 0NZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
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| Mrs Tracy Bell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Rushmead Court, Ossett, England, WF5 0NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Martin Nathan Bell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Rushmead Court, Ossett, England, WF5 0NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)