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Technology Transformation Group Ltd

Technology Transformation Group Ltd is an active company incorporated on 12 November 2019 with the registered office located in Ilford, Greater London. Technology Transformation Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12311712
Private limited company
Age
5 years
Incorporated 12 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Address
The Basement Goodmayes House
45-49 Goodmayes Road
Ilford
Essex
IG3 9UF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1974
PSC • Director • British • Lives in England • Born in Jan 1978 • Chief Technology Officer
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Raantec Systems Ltd
Tejaswee Premchand is a mutual person.
Active
Transformit London Limited
Mr Ian Turfrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£219.6K
Increased by £97.99K (+81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£383.55K
Increased by £84.98K (+28%)
Total Liabilities
-£201.93K
Increased by £114.22K (+130%)
Net Assets
£181.62K
Decreased by £29.24K (-14%)
Debt Ratio (%)
53%
Increased by 23.27% (+79%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Shares Cancelled
1 Year 2 Months Ago on 22 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 12 Jul 2024
Nicholas Stephen Klee Resigned
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Shares Cancelled
1 Year 4 Months Ago on 8 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Apr 2024
Nicholas Stephen Klee (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Jul 2025
Cessation of Nicholas Stephen Klee as a person with significant control on 5 April 2024
Submitted on 2 Apr 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Cancellation of shares. Statement of capital on 17 May 2024
Submitted on 22 Jul 2024
Purchase of own shares.
Submitted on 12 Jul 2024
Termination of appointment of Nicholas Stephen Klee as a director on 12 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Cancellation of shares. Statement of capital on 2 April 2024
Submitted on 8 May 2024
Purchase of own shares.
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Apr 2024
Repayment History
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