Company Profile
in liquidation
MicroTransformosys Limited
07144345•Private Limited With Share Capital
C/O Frost Group Limited, Court H, The Old Police Station, Ashby-De-La-Zouch, LE651BR
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Incorporated
03/02/2010
Company Age
16 years
Directors
1
Employees
1
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Transformosys Limited (07144345) is a private limited with share capital incorporated on 03/02/2010 (16 years old) and registered in ashby-de-la-zouch, LE651BR. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Change and transformation programme consultancy founded by a handful of senior leaders from bp who had worked together in both business and it roles on major transformation initiatives.each member of the team is motivated by a blend of business exposure, it experience and strong partnership knowledg...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 03/02/2010
LE651BR
1 employees
Financial Overview
Total Assets
£99.2K
Liabilities
£16.6K
Net Assets
£82.6K
Est. Turnover
£120.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
1
Directors
2
Shareholders
Filed Documents
45
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-08-2026
Resolution
Category:Resolution
Date:13-08-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-08-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Capital Allotment Shares
Category:Capital
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Incorporation Company
Category:Incorporation
Date:03-02-2010
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2028
Filing Date01/07/2026
Latest Accounts30/06/2026
Trading Addresses
31 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP30JY
C/O Frost Group Limited, Court H, The Old Police Station, Ashby-De-La-Zouch, Leicestershire Le65, LE651BRRegistered
Contact
C/O Frost Group Limited, Court H, The Old Police Station, Ashby-De-La-Zouch, LE651BR