TRANSFORMITY LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

TRANSFORMITY LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
TRANSFORMITY LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04683780. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TRANSFORMITY LIMITED - ISLEWORTH

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

242 WOODLAND GARDENS
ISLEWORTH
MIDDLESEX
TW7 6LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ATUL BANERJEE Dec 1968 British Director 2003-03-03 CURRENT
DR MONICA BANERJEE British Secretary 2003-03-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Atul Banerjee 2016-04-06 12/1968 Isleworth   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ION INFORMATION TECHNOLOGIES LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
FOOD FOR THE BRAIN FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ABE ASSOCIATES LIMITED ISLEWORTH ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
UK CARE ADVISORY SERVICE LTD BANBURY UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
AB RENTAL LTD ISLEWORTH ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Transformity Limited 2023-12-30 31-03-2023 £119,329 equity
Transformity Limited 2022-12-29 31-03-2022 £99,488 equity
Transformity Limited 2021-12-30 31-03-2021 £84,381 equity
Transformity Limited 2021-01-09 31-03-2020 £40,624 equity
Transformity Limited 2020-01-14 31-03-2019 £28,552 equity
Transformity Limited 2018-12-26 31-03-2018 £25,321 equity
TRANSFORMITY LTD 2017-12-22 31-03-2017 £31,478 Cash
Abbreviated Company Accounts - TRANSFORMITY LIMITED 2016-12-31 31-03-2016 £19,568 Cash £8,419 equity
Dormant Company Accounts - TRANSFORMITY LIMITED 2015-12-30 31-03-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST COLLECTIONS & LEGAL LIMITED ISLEWORTH ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies