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TRANSFORMATION RESOURCING LTD

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

This company is commonly known as Transformation Resourcing Ltd. The company was founded 15 years ago and was given the registration number 06643777. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, 3rd Floor, 207 Regent Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSFORMATION RESOURCING LTD
Company Number:06643777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, 3rd Floor, 207 Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frost Group Limited, Court House, The Old Police Station,South Street, Ashby-De-La-Zouch, LE65 1BS

Director11 July 2008Active
26, Priestgate, Peterborough, United Kingdom, PE1 1WG

Secretary11 July 2008Active
26, Priestgate, Peterborough, United Kingdom, PE1 1WG

Director04 May 2012Active
7, Essendyke, Bretton, Peterborough, United Kingdom, PE3 8JA

Director11 July 2008Active
3rd Floor, 207 Regent Street, 3rd Floor, 207 Regent Street, London, England, W1B 3HH

Director05 January 2022Active

People with Significant Control

Miss Catherine Helena Myszka
Notified on:11 July 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:C/O Frost Group Limited, Court House, The Old Police Station,South Street, Ashby-De-La-Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-07-05Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-05Address

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

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2023-07-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-05Resolution

Resolution.

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2023-03-15Officers

Termination director company with name termination date.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-04-18Accounts

Accounts with accounts type total exemption full.

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2022-01-05Officers

Appoint person director company with name date.

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2021-07-10Confirmation statement

Confirmation statement with no updates.

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2020-11-15Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-09-07Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-09-02Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-05-20Resolution

Resolution.

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2016-04-18Officers

Change person director company with change date.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-09-11Address

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

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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