Company number 07364387
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address WINTERFOLD OLD LANE, ST JOHNS, CROWBOROUGH, EAST SUSSEX, TN6 1RX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRANSFORMATION PARTNERS LTD are www.transformationpartners.co.uk, and www.transformation-partners.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and three months. Transformation Partners Ltd is a Private Limited Company.
The company registration number is 07364387. Transformation Partners Ltd has been working since 02 September 2010.
The present status of the company is Active. The registered address of Transformation Partners Ltd is Winterfold Old Lane St Johns Crowborough East Sussex Tn6 1rx. The company`s financial liabilities are £867.92k. It is £211.8k against last year. The cash in hand is £915.76k. It is £220.43k against last year. And the total assets are £966.76k, which is £245.25k against last year. LAMBELL, Malcolm George is a Director of the company. LAMBELL, Pauline Susan is a Director of the company. The company operates in "Other information technology service activities".
transformation partners Key Finiance
LIABILITIES
£867.92k
+32%
CASH
£915.76k
+31%
TOTAL ASSETS
£966.76k
+33%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Pauline Susan Lambell
Notified on: 2 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm George Lambell
Notified on: 2 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSFORMATION PARTNERS LTD Events
01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
18 Feb 2013
Total exemption small company accounts made up to 30 September 2012
17 Oct 2012
Annual return made up to 2 September 2012 with full list of shareholders
27 Feb 2012
Total exemption small company accounts made up to 30 September 2011
05 Sep 2011
Annual return made up to 2 September 2011 with full list of shareholders
02 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted