TRANSFORM EVERYTHING LIMITED
TRANSFORM EVERYTHING LIMITED is an active private limited company, incorporated on 4 February 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Grove Place, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TRANSFORM EVERYTHING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13893890 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROVE HOUSE |
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Address Line 2 | 1 GROVE PLACE |
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Post Town | BEDFORD |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | MK40 3JJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/02/2025 |
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Last Made Up Date | 03/02/2024 |
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Return
Next Due Date | 04/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
TRANSFORM EVERYTHING LIMITED
Directors
(The company's officers)
MRS KAREN JANE SAVAGE
(~48 year old British national)
GROVE HOUSE 1 GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3JJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2022
MR MARK SAVAGE
(~52 year old British national)
GROVE HOUSE 1 GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3JJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2022
Shareholders
(Persons of Significant Control)
Mr Mark Savage
(~52 year old British national)
Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 04/02/2022
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)
TRANSFORM EVERYTHING LIMITED: Maps
Maps show the location of the postcode of the registered office, MK40 3JJ.
Map of TRANSFORM EVERYTHING LIMITED at local scale
Map of TRANSFORM EVERYTHING LIMITED at district scale
More Companies in MK40 3JJ
Other companies with registered offices in MK40 3JJ:
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)