TRANSFORMATE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transformate Ltd. The company was founded 5 years ago and was given the registration number 12043648. The firm's registered office is in LONDON. You can find them at 78 Grove Crescent, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | TRANSFORMATE LTD |
|---|
| Company Number | : | 12043648 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 June 2019 |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 78 Grove Crescent, London, England, NW9 0LR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Reeshi Harania |
| Notified on | : | 11 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 54, Daffodil Close, Hatfield, United Kingdom, AL10 9FF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Jinal Pramod Shah |
| Notified on | : | 11 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1982 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2, Ellis Fields, Leicester, England, LE2 4UY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Vinay Shah |
| Notified on | : | 11 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 3, 107, Marsh Road, Pinner, United Kingdom, HA5 5PA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)