TRANSFORMING CAPITAL LIMITED
Non-Trading
General Information
NAME
TRANSFORMING CAPITAL LIMITED
COMPANY NUMBER
12049651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
13/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH16 6FH
Unit 13, Freeland Park
Wareham Road
Poole
Dorset BH16 6FH
BH16 6FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFORMING CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORMING CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORMING CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2019 - Present (5 years and 6 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Warren Glynn Richards (921180647) Appointed |
| 17/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | James Ford (927436902) has left the board |
| 05/03/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 12/10/2020 | Change in Reg. Office |
| 24/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Company Secretary James Ford (927436902) Appointed |
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