The Process Transformation Company Limited

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The Process Transformation Company Limited

05570563•Private Limited With Share Capital

Lynwood House, 373/375 Station Road, Harrow, HA12AW

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Incorporated

21/09/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

The Process Transformation Company Limited (05570563) is a private limited with share capital incorporated on 21/09/2005 (20 years old) and registered in harrow, HA12AW. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 21/09/2005
HA12AW
2 employees

Financial Overview

Total Assets

£145.0K

Liabilities

£32.9K

Net Assets

£112.1K

Cash

£0

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
M
michael john clarke
director
N
naomi joan clarke
director

Filed Documents

53
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Capital Allotment Shares
Category:Capital
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Incorporation Company
Category:Incorporation
Date:21-09-2005

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date04/04/2025
Latest Accounts31/12/2024

Trading Addresses

Lynwood House, 373-375 Station Road, Harrow, HA12AWRegistered

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Contact

Lynwood House, 373/375 Station Road, Harrow, HA12AW