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TRANSFORMATION SQUARED LTD

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

This company is commonly known as Transformation Squared Ltd. The company was founded 5 years ago and was given the registration number 11808670. The firm's registered office is in BRISTOL. You can find them at 38 North Road, St. Andrews, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRANSFORMATION SQUARED LTD
Company Number:11808670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:38 North Road, St. Andrews, Bristol, United Kingdom, BS6 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, North Road, St. Andrews, Bristol, United Kingdom, BS6 5AF

Director05 February 2019Active
38, North Road, St. Andrews, Bristol, United Kingdom, BS6 5AF

Director05 February 2019Active

People with Significant Control

Mr Simon Ian Errington
Notified on:05 February 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:38, North Road, Bristol, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Jonathan Munns
Notified on:05 February 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:38, North Road, Bristol, United Kingdom, BS6 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-03Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-08-18Address

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

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2020-08-18Persons with significant control

Change to a person with significant control.

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2020-08-18Officers

Change person director company with change date.

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2020-08-18Officers

Change person director company with change date.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-02-05Incorporation

Incorporation company.

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