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Transformate Ltd (No: 12043648)

Address: 78 GROVE CRESCENT, LONDON, NW9 0LR, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 06-Nov-2019

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 24-Jun-2023

Industry Class: 68100 - Buying and selling of own real estate

Current Director: RAMNIK RAICHAND HARANIA ( DOB: Jul-1949   From: Jul-2022  )

Current Director: REESHI HARANIA ( DOB: Aug-1987   From: Jun-2019  )

Current Director: JINAL PRAMOD SHAH ( DOB: May-1982   From: Jun-2019  )

Resigned Director: VINAY SHAH ( DOB: Dec-1977   From: Jun-2019   To: Feb-2022  )

Persons of Significant Control:

Mr Vinay Shah, Flat 3, 107 Marsh Road, Pinner, HA5 5PA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-11)

Mr Jinal Pramod Shah, Flat 3, 107 Marsh Road, Pinner, HA5 5PA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-11)

Mr Reeshi Harania, Flat 3, 107 Marsh Road, Pinner, HA5 5PA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-11)

Company Accounts Summary (£)   

Item 2020-06 2021-06 2022-06 Chart
Current assets / Cash at bank and on hand 3 3 3 3.0,3.0,3.0
Net assets (liabilities) 3 3 3 3.0,3.0,3.0
Equity / share capital and reserves 3 3 3 3.0,3.0,3.0
History Chart

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