Company number 08002873
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address CAVENDISH HOUSE, 20 CHURCHILL CLOSE, ONGAR, ESSEX, CM5 9BH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 2
. The most likely internet sites of TRANSFORM ACCOUNTING LTD are www.transformaccounting.co.uk, and www.transform-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Transform Accounting Ltd is a Private Limited Company.
The company registration number is 08002873. Transform Accounting Ltd has been working since 23 March 2012.
The present status of the company is Active. The registered address of Transform Accounting Ltd is Cavendish House 20 Churchill Close Ongar Essex Cm5 9bh. . SMITH, Jacinta Mary is a Director of the company. SMITH, Richard James is a Director of the company. Director SMITH, Richard James has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jacinta Mary Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSFORM ACCOUNTING LTD Events
29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
23 Apr 2015
Total exemption small company accounts made up to 31 March 2015
05 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
...
... and 5 more events
24 Mar 2014
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
09 Feb 2014
Termination of appointment of Richard Smith as a director
28 Jun 2013
Accounts for a dormant company made up to 31 March 2013
23 Mar 2013
Annual return made up to 23 March 2013 with full list of shareholders
23 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted