TRANSFORMACTION LIMITED
Overview
| Company Name | TRANSFORMACTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04657144 |
| 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 TRANSFORMACTION LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRANSFORMACTION LIMITED located?
| Registered Office Address | Cornelius House, 178-180 Church Road, Hove BN3 2DJ East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSFORMACTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for TRANSFORMACTION LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for TRANSFORMACTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2020
| 3 pages | SH01 | ||||||||||
Notification of Danielle Dion-Jones as a person with significant control on Sep 25, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Graeme Morton Jones as a person with significant control on Sep 25, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Graeme Morton Jones on Feb 05, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Danielle Dion Jones on Feb 05, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Danielle Dion Jones on Feb 05, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of TRANSFORMACTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DION JONES, Danielle | Secretary | Cornelius House, 178-180 Church Road, Hove BN3 2DJ East Sussex | British,Canadian | Sales Director | 87248910006 | |||||
| DION JONES, Danielle | Director | Cornelius House, 178-180 Church Road, Hove BN3 2DJ East Sussex | England | British,Canadian | Sales Director | 87248910006 | ||||
| JONES, Graeme Morton | Director | Cornelius House, 178-180 Church Road, Hove BN3 2DJ East Sussex | England | British | Management Consultant | 87241000007 | ||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of TRANSFORMACTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Danielle Dion-Jones | Sep 25, 2020 | Cornelius House, 178-180 Church Road, Hove BN3 2DJ East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graeme Morton Jones | Apr 06, 2016 | Cornelius House, 178-180 Church Road, Hove BN3 2DJ East Sussex | No |
Nationality: British Country of Residence: England | |||
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