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TRANSFORM BUSINESS ADVISORS AND ACCOUNTANTS LTD

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

This company is commonly known as Transform Business Advisors And Accountants Ltd. The company was founded 4 years ago and was given the registration number 12402074. The firm's registered office is in LEICESTER. You can find them at 1 Roseneath Avenue, , Leicester, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TRANSFORM BUSINESS ADVISORS AND ACCOUNTANTS LTD
Company Number:12402074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:1 Roseneath Avenue, Leicester, England, LE4 7GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Roseneath Avenue, Leicester, England, LE4 7GS

Director21 March 2023Active
1, Roseneath Avenue, Leicester, England, LE4 7GS

Director14 January 2020Active
1, Roseneath Avenue, Leicester, England, LE4 7GS

Director14 January 2020Active

People with Significant Control

Mrs Leena Kandoi
Notified on:21 March 2023
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:1, Roseneath Avenue, Leicester, England, LE4 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daxkumar Kandoi
Notified on:14 January 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:1, Roseneath Avenue, Leicester, England, LE4 7GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-11-14Change of name

Certificate change of name company.

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2023-10-02Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-24Address

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

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Officers

Termination director company with name termination date.

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2023-03-23Capital

Capital allotment shares.

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2023-03-23Officers

Appoint person director company with name date.

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2022-10-27Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-29Officers

Termination director company with name termination date.

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2021-12-31Persons with significant control

Change to a person with significant control.

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2021-12-30Officers

Change person director company with change date.

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2021-10-15Change of name

Certificate change of name company.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Address

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

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2020-01-14Incorporation

Incorporation company.

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