TRANSFORMACY LIMITED
TRANSFORMACY LIMITED is an active private limited company, incorporated on 13 November 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Wantage. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TRANSFORMACY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12312165 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 THE OLD ESTATE YARD HIGH STREET |
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Address Line 2 | EAST HENDRED |
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Post Town | WANTAGE |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX12 8JY |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 11/12/2020 |
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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:
TRANSFORMACY LIMITED
Directors
(The company's officers)
MR IAN RICHARD BRISTOW
(~47 year old British national)
2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OX12 8JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2023
MR RICHARD LAWRENCE GLAZER
(~52 year old English national)
2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OX12 8JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2023
MR CHARLES TRIETLINE
(~50 year old British national)
2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OX12 8JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2019
Shareholders
(Persons of Significant Control)
Mr Charles Jeremy Trietline
(~50 year old British national)
Unit 3 The Old Estate Yard, High Street, East Hendred, Wantage, OX12 8JY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/11/2019
Connections
(Shared officers)
- MR RICHARD LAWRENCE GLAZER
- MR CHARLES JEREMY TRIETLINE
FARCYCLES LIMITED
- MR RICHARD LAWRENCE GLAZER
HAYNES CLOSE MANAGEMENT COMPANY LIMITED
- MR RICHARD LAWRENCE GLAZER
HIGH PERFORMANCE POLYMER LTD
- MR CHARLES JEREMY TRIETLINE
MONDAYTOFRIDAY LIMITED
- MR RICHARD LAWRENCE GLAZER
- MR RICHARD LAWRENCE GLAZER
TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED
- MR CHARLES JEREMY TRIETLINE
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)
TRANSFORMACY LIMITED: Maps
Maps show the location of the postcode of the registered office, OX12 8JY.
Map of TRANSFORMACY LIMITED at local scale
Map of TRANSFORMACY LIMITED at district scale
More Companies in OX12 8JY
Other companies with registered offices in OX12 8JY:
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)