TRANSFORMING CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transforming Capital Limited. The company was founded 5 years ago and was given the registration number 12049651. The firm's registered office is in WIDNES. You can find them at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire. This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | TRANSFORMING CAPITAL LIMITED |
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| Company Number | : | 12049651 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 June 2019 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom, WA8 5SQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 13, Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH | Director | 13 June 2019 | Active |
| No.1 Mereside, Alderley Park, Nether Alderley, England, SK10 4TG | Secretary | 16 September 2020 | Active |
People with Significant Control
| Transforming Plc |
| Notified on | : | 05 April 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 13, Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Warren Glynn Richards |
| Notified on | : | 13 June 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 13, Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)