THE TRANSFORMATION AGENCY LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 7BU

Company number 06809367
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address THE TRANSFORMATION AGENCY LTD, PREMIER HOUSE UNITS 1&2, WAINMAN ROAD, PETERBOROUGH, PE2 7BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of THE TRANSFORMATION AGENCY LTD are www.thetransformationagency.co.uk, and www.the-transformation-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The Transformation Agency Ltd is a Private Limited Company. The company registration number is 06809367. The Transformation Agency Ltd has been working since 04 February 2009. The present status of the company is Active. The registered address of The Transformation Agency Ltd is The Transformation Agency Ltd Premier House Units 1 2 Wainman Road Peterborough Pe2 7bu. The company`s financial liabilities are £49.2k. It is £-12.24k against last year. And the total assets are £140.81k, which is £-114.18k against last year. COPE, Theresa is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


the transformation agency Key Finiance

LIABILITIES £49.2k
-20%
CASH n/a
TOTAL ASSETS £140.81k
-45%
All Financial Figures

Current Directors

Director
COPE, Theresa
Appointed Date: 02 December 2009
63 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 30 November 2009
Appointed Date: 04 February 2009
75 years old

Persons With Significant Control

Mrs Theresa Cope
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE TRANSFORMATION AGENCY LTD Events

10 Mar 2017
Confirmation statement made on 4 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
...
... and 13 more events
01 Mar 2010
Previous accounting period shortened from 28 February 2010 to 31 December 2009
13 Jan 2010
Appointment of Miss Theresa O'kane as a director
02 Dec 2009
Termination of appointment of Peter Valaitis as a director
02 Dec 2009
Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 2 December 2009
04 Feb 2009
Incorporation

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