Company Profile
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SmallTransfigure Limited
03921807•Private Limited With Share Capital
Granville Hall Granville Road, Leicester, LE17RU
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Incorporated
08/02/2000
Company Age
26 years
Directors
5
Employees
2
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Transfigure Limited (03921807) is a private limited with share capital incorporated on 08/02/2000 (26 years old) and registered in leicester, LE17RU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Transfigure limited is an accounting company based out of leicester, united kingdom.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 08/02/2000
LE17RU
2 employees
Financial Overview
Total Assets
£6.53M
Liabilities
£5.63M
Net Assets
£897.4K
Cash
£5.5K
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:09-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2004
Legacy
Category:Address
Date:05-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:19-03-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Officers
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2001
Legacy
Category:Capital
Date:28-08-2001
Legacy
Category:Annual Return
Date:09-03-2001
Legacy
Category:Accounts
Date:10-05-2000
Legacy
Category:Capital
Date:10-05-2000
Legacy
Category:Officers
Date:03-03-2000
Legacy
Category:Address
Date:03-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2000
Legacy
Category:Officers
Date:23-02-2000
Legacy
Category:Address
Date:23-02-2000
Legacy
Category:Officers
Date:18-02-2000
Legacy
Category:Officers
Date:18-02-2000
Legacy
Category:Officers
Date:18-02-2000
Legacy
Category:Capital
Date:17-02-2000
Resolution
Category:Resolution
Date:17-02-2000
Resolution
Category:Resolution
Date:17-02-2000
Incorporation Company
Category:Incorporation
Date:08-02-2000
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date31/07/2026
Latest Accounts31/10/2025
Trading Addresses
19-23 Burleys Way, Leicester, Leicestershire, LE13BE
Granville Hall, 11 Granville Road, Leicester, LE17RURegistered
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