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Transformation Nous Limited

Transformation Nous Limited is an active company incorporated on 30 October 2015 with the registered office located in London, Greater London. Transformation Nous Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09849662
Private limited company
Age
9 years
Incorporated 30 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
3rd Floor South,
4-8 Heddon Street
London
W1B 4BT
England
Address changed on 2 Oct 2024 (11 months ago)
Previous address was 3rd Floor 4-8 Heddon Street London W1B 4BT England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£348.94K
Decreased by £714.88K (-67%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 5 (+36%)
Total Assets
£6.77M
Increased by £845.04K (+14%)
Total Liabilities
-£706.93K
Decreased by £20.16K (-3%)
Net Assets
£6.06M
Increased by £865.2K (+17%)
Debt Ratio (%)
10%
Decreased by 1.83% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Andreas Hadjitheoris Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Mr Andreas Hadjitheoris (PSC) Details Changed
6 Years Ago on 26 Jun 2019
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 12 Nov 2024
Registered office address changed from 3rd Floor 4-8 Heddon Street London W1B 4BT England to 3rd Floor South, 4-8 Heddon Street London W1B 4BT on 2 October 2024
Submitted on 2 Oct 2024
Registered office address changed from 2nd Floor 97 Jermyn Street London SW1Y 6JE England to 3rd Floor 4-8 Heddon Street London W1B 4BT on 2 October 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Change of details for Mr Andreas Hadjitheoris as a person with significant control on 26 June 2019
Submitted on 30 Jan 2024
Director's details changed for Mr Andreas Hadjitheoris on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 3 Jul 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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