TRANSFIGURE LIMITED

TRANSFIGURE LIMITED is an active private limited company, incorporated on 8 February 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TRANSFIGURE LIMITED has two previous names, the most recent of which was AUSTEN GEORGE INVESTMENTS LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	GRANVILLE HALL
Address Line 2	GRANVILLE ROAD
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE1 7RU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 21/05/2008 onwards:

TRANSFIGURE LIMITED

From 03/12/2004 to 21/05/2008:

AUSTEN GEORGE INVESTMENTS LIMITED

Prior to 03/12/2004:

AUSTEN BRYARS VENTURE CAPITAL LIMITED

Directors

(The company's officers)

MR JAMES BROWNING

(~57 year old British national)

GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/05/2018

MRS VICTORIA SHIRLEY BROWNING

(~55 year old British national)

GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LE1 7RU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2000

Connections

(Shared officers)

1923 ROBO LIMITED

MRS VICTORIA SHIRLEY BROWNING

AUSTEN GEORGE HOLDINGS LIMITED

MR JAMES BROWNING
MRS VICTORIA SHIRLEY BROWNING

AUSTEN GEORGE TRADING LIMITED

MRS VICTORIA SHIRLEY BROWNING

CUMBERLAND STREET CAR PARK LIMITED

MR JAMES BROWNING
MRS VICTORIA SHIRLEY BROWNING

LEICESTER CENTER PARKING LIMITED

MRS VICTORIA SHIRLEY BROWNING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)