TRANSFORMANT LTD
TRANSFORMANT LTD is an active private limited company, incorporated on 28 November 2019. The nature of the business includes Other publishing activities and one other classification. The company's registered office is on Chiltern Gardens, Watlington. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. TRANSFORMANT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12338136 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 CHILTERN GARDENS |
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Post Town | WATLINGTON |
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Country | ENGLAND |
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Postcode | OX49 5QW |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 26/12/2020 |
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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)
58190 - Other publishing activities
85590 - Other education n.e.c.
Company Name History
From incorporation onwards:
TRANSFORMANT LTD
Directors
(The company's officers)
MR ROOPE JUHA SAKARI AALTONEN
(~57 year old Finnish national)
7 CHILTERN GARDENS, WATLINGTON, OX49 5QW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/11/2019
MR PAUL JOHN QUINN
(~58 year old British national)
7 CHILTERN GARDENS, WATLINGTON, OX49 5QW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 28/11/2019
Shareholders
(Persons of Significant Control)
Mr Paul John Quinn
(~58 year old British national)
7, Chiltern Gardens, Watlington, OX49 5QW, 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 28/11/2019
Connections
(Shared officers)
- MR ROOPE JUHA SAKARI AALTONEN
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)
TRANSFORMANT LTD: Maps
Maps show the location of the postcode of the registered office, OX49 5QW.
Map of TRANSFORMANT LTD at local scale
Map of TRANSFORMANT LTD at district scale