TRANSFORMATIONS LTD

Overview

Company Name	TRANSFORMATIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05341243
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSFORMATIONS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRANSFORMATIONS LTD located?

Registered Office Address	Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRANSFORMATIONS LTD?

Previous Company Names
Company Name	From	Until
RESEARCH EVALUATION AND TRAINING AGENCY LTD	Jan 25, 2005	Jan 25, 2005

What are the latest accounts for TRANSFORMATIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 26, 2026
Next Accounts Due On	Dec 26, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRANSFORMATIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for TRANSFORMATIONS LTD?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Secretary's details changed for Mr Nicholas Davis Gaucher on Jan 22, 2025	1 pages	CH03

Jan 11, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 23, 2024	Previous accounting period shortened from Mar 27, 2024 to Mar 26, 2024	1 pages	AA01

Jan 29, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 21, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Previous accounting period shortened from Mar 28, 2022 to Mar 27, 2022	1 pages	AA01

Aug 10, 2022	Secretary's details changed for Mr Nicholas Davis Gaucher on Aug 10, 2022	1 pages	CH03

Aug 10, 2022	Director's details changed for Ms Sonia Yvette Thompson on Aug 10, 2022	2 pages	CH01

Aug 10, 2022	Change of details for Ms Sonia Yvette Thompson as a person with significant control on Aug 10, 2022	2 pages	PSC04

Aug 10, 2022	Registered office address changed from The Nest Studios Studio V2 121 Peet Street, Derby Derbyshire DE22 3RG England to Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on Aug 10, 2022	1 pages	AD01

Mar 23, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 25, 2022 with updates	5 pages	CS01

Dec 23, 2021	Previous accounting period shortened from Mar 29, 2021 to Mar 28, 2021	1 pages	AA01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Mar 24, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Mar 14, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Feb 26, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

View All Filings

Who are the officers of TRANSFORMATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAUCHER, Nicholas David Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Unit C17 Kestrel Business Centre United Kingdom	Apr 01, 2005		Secretary	Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Unit C17 Kestrel Business Centre United Kingdom		British		140046410001
THOMPSON, Sonia Yvette Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Unit C17 Kestrel Business Centre United Kingdom	Mar 31, 2005		Director	Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Unit C17 Kestrel Business Centre United Kingdom	England	British	1960-4	126592660001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 25, 2005	Mar 18, 2005	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 25, 2005	Mar 18, 2005	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSFORMATIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sonia Yvette Thompson Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Unit C17 Kestrel Business Centre United Kingdom	Apr 06, 2016	Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Unit C17 Kestrel Business Centre United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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