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TRANSFORMANCE LIMITED

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

This company is commonly known as Transformance Limited. The company was founded 21 years ago and was given the registration number 04453123. The firm's registered office is in HITCHIN. You can find them at Nutcracker Cottage, 108 High, Road, Shillington, Hitchin, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSFORMANCE LIMITED
Company Number:04453123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Nutcracker Cottage, 108 High, Road, Shillington, Hitchin, SG5 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nutcracker Cottage, 108 High Road, Shillington, SG5 3LP

Secretary31 May 2002Active
Nutcracker Cottage, 108 High Road, Shillington, SG5 3LP

Director31 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 May 2002Active

People with Significant Control

Mr Nicholas John Dingley
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Nutcracker Cottage, 108 High Road, Hitchin, England, SG5 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-03Dissolution

Dissolution application strike off company.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-11-06Accounts

Change account reference date company previous extended.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Change account reference date company current extended.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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