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TRANSFORWARD CONSULTING LTD

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

This company is commonly known as Transforward Consulting Ltd. The company was founded 11 years ago and was given the registration number 08222853. The firm's registered office is in BRISTOL. You can find them at Wesley Offices 74 Silver Street, Nailsea, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSFORWARD CONSULTING LTD
Company Number:08222853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 September 2012
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wesley Offices 74 Silver Street, Nailsea, Bristol, BS48 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Cold Bath Road, Harrogate, England, HG2 0NA

Director20 September 2012Active
12, Cold Bath Road, Harrogate, England, HG2 0NA

Director01 November 2012Active

People with Significant Control

Mr Anthony Paul Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:12, Cold Bath Road, Harrogate, England, HG2 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Nada Ward
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:12, Cold Bath Road, Harrogate, England, HG2 0NA
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-09Dissolution

Dissolution application strike off company.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-08-25Accounts

Change account reference date company previous shortened.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-11-25Officers

Change person director company with change date.

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2019-11-25Officers

Change person director company with change date.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2013-12-06Address

Change registered office address company with date old address.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Officers

Change person director company with change date.

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