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Summary

Contact details

Officers7

Finance2

Events1

Documents57

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

TRANSFORMER MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 2001 (23 years ago)

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Summary

NameTRANSFORMER MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04325386
Incorporation Date20 Nov 2001 (23 years ago) / 333 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, UNIT 2.6,, SECOND FLOOR 11-29 FASHION STREET, E1 6PX

Officers

individual

IndividualUnited Kingdom

Mr Malcolm James Beckett

Person with significant control


Appointed on20 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mallett, Lee

Director


Appointed on22 Nov 2001

Resigned on16 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beckett, Malcolm James

Director


Appointed on22 Nov 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beckett, Malcolm James

Secretary


Appointed on16 Jan 2018

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on20 Nov 2001

Resigned on22 Nov 2001

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Financial reports

YearTotal equityOther
20227 GBP
(~$9)
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202118 GBP
(~$25)
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Events

Old value

23 Nov 2001

Name changeHILLDASH LIMITED

Documents

DateNameTypeDocument
12 Nov 2022Confirmation statement with no updatesCS01View
04 Jul 2022Accounts with accounts type total exemption fullAAView
24 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Nov 2024
    due by 26 Nov 2024
  • Last statement dated12 Nov 2023
Returns
  • Next returns datedue by 18 Dec 2016
  • Last returns dated20 Nov 2015

Frequently asked questions

Where is TRANSFORMER MANAGEMENT LIMITED's headquarters?

TRANSFORMER MANAGEMENT LIMITED's headquarters is located at LONDON, UNIT 2.6,, SECOND FLOOR 11-29 FASHION STREET, E1 6PX

What is TRANSFORMER MANAGEMENT LIMITED's industry?

TRANSFORMER MANAGEMENT LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was TRANSFORMER MANAGEMENT LIMITED started?

TRANSFORMER MANAGEMENT LIMITED was started in 2001

Sources: Companies House