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Transformaction Limited (Companies House Registration Number 04657144) is a private limited company founded on 2003-02-05. This firm has its registered office at Cornelius House, 178-180 Church, Road, Hove, East Sussex BN3 2DJ. Transformaction Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name Transformaction Limited
Number 04657144
Date of Incorporation: February 5, 2003
End of financial year: 31 January
Address: Cornelius House, 178-180 Church, Road, Hove, East Sussex, BN3 2DJ
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Danielle D. (appointed on 05 February 2003), Graeme J. (appointment date: 05 February 2003). 1 secretary is also there: Danielle D. (appointed on 05 February 2003). The official register indexes 2 persons of significant control, namely: Danielle D. owns 1/2 or less of shares, 1/2 or less of voting rights, Graeme J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 20 10 - - 6,013 1,903 2,109 - - - 913 177 2,005
Number Shares Allotted - - 1 1 1 1 - - - - - - -
Shareholder Funds -2,746 -3,130 -3,370 -3,586 1,794 2,210 - - - - - - -
Tangible Fixed Assets 0 0 - - - 488 - - - - - - -
Total Assets Less Current Liabilities -2,746 -3,130 -3,370 -3,586 1,794 2,210 2,145 399 500 604 428 -307 822
Fixed Assets 0 0 - - - - - - - - - - -

People with significant control

Danielle D.
25 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Graeme J.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, August 2023 | accounts 		Free Download (7 pages)

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