PERSONAL TRANSFORMATION LIMITED
Overview
| Company Name | PERSONAL TRANSFORMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03861398 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERSONAL TRANSFORMATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PERSONAL TRANSFORMATION LIMITED located?
| Registered Office Address | Nexus House Cray Road DA14 5DA Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSONAL TRANSFORMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERSONAL TRANSFORMATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for PERSONAL TRANSFORMATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Secretary's details changed for Mrs Susanne Wilhelmine Iris Buist on Jun 12, 2015 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Susanne Wilhelmine Iris Buist on Jun 12, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Susanne Wilhelmine Iris Buist on Jun 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alfred Winston Buist on Jun 12, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of PERSONAL TRANSFORMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUIST, Susanne Wilhelmine Iris | Secretary | Cray Road DA14 5DA Sidcup Nexus House Kent England | German | Personal Development Consultan | 66556760002 | |||||
| BUIST, Alfred Winston | Director | Cray Road DA14 5DA Sidcup Nexus House Kent England | Scotland | British | Personal Development Consultan | 52263750005 | ||||
| BUIST, Susanne Wilhelmine Iris | Director | Cray Road DA14 5DA Sidcup Nexus House Kent England | Scotland | German | Personal Development Consultan | 66556760003 | ||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 |
Who are the persons with significant control of PERSONAL TRANSFORMATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alfred Winston Buist | Oct 19, 2016 | Arnhall Drive DD2 1LU Dundee 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Susanne Wilhelmine Iris Buist | Oct 19, 2016 | Arnhall Drive DD2 1LU Dundee 2 Scotland | No |
Nationality: German Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0