Transfigure Limited
Company Profile
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MicroTransfigure 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 and is classified as Micro.
Transfigure limited is an accounting company based out of leicester, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/02/2000
LE17RU
2 employees
Financial Overview
Total Assets
£6.39M
Liabilities
£5.69M
Net Assets
£694.9K
Cash
£309
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
89
Document Name
Category
Date
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
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date24/07/2025
Latest Accounts31/10/2024
Trading Addresses
19-23 Burleys Way, Leicester, Leicestershire, LE13BE
Granville Hall, 11 Granville Road, Leicester, LE17RURegistered
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