Transformer Acquisition Company Limited
Company Profile
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MicroTransformer Acquisition Company Limited
05882514•Private Limited With Share Capital
9A Burroughs Gardens, London, NW44AU
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Incorporated
20/07/2006
Company Age
19 years
Directors
1
Employees
1
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Transformer Acquisition Company Limited (05882514) is a private limited with share capital incorporated on 20/07/2006 (19 years old) and registered in london, NW44AU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/07/2006
NW44AU
1 employees
Financial Overview
Total Assets
£18.31M
Liabilities
£722.3K
Net Assets
£17.59M
Cash
£70.9K
Key Metrics
1
Employees
1
Directors
2
Shareholders
2
CCJs
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Memorandum Articles
Category:Incorporation
Date:23-06-2016
Resolution
Category:Resolution
Date:08-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:19-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2012
Resolution
Category:Resolution
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:17-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:17-01-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2011
Miscellaneous
Category:Miscellaneous
Date:08-11-2010
Auditors Resignation Limited Company
Category:Auditors
Date:08-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Termination Secretary Company With Name
Category:Officers
Date:20-10-2010
Auditors Resignation Company
Category:Auditors
Date:07-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2009
Legacy
Category:Capital
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:03-08-2007
Incorporation Company
Category:Incorporation
Date:20-07-2006
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024
Trading Addresses
9A Burroughs Gardens, London, NW44AU
9 Heathfield Road, Bushey, Hertfordshire, WD232LH
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Contact
9A Burroughs Gardens, London, NW44AU