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E-Transformation Ltd

E-Transformation Ltd is an active company incorporated on 14 January 2020 with the registered office located in London, Greater London. E-Transformation Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12402861
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
338a Regents Park Road
Office 3 And 4
London
N3 2LN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in Apr 1977 • Consultancy
Shareholders, PSCs & Group Structure
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Mutual Companies
Letstart Limited
Cenk Ozcan is a mutual person.
Active
Ardtech Ltd
Cenk Ozcan is a mutual person.
Active
GBM Tech Ltd
Cenk Ozcan is a mutual person.
Active
Nest Property & Investment Ltd
Cenk Ozcan is a mutual person.
Active
Velox Systems Ltd
Cenk Ozcan is a mutual person.
Active
Turconn Metal Industry And Trade Ltd
Cenk Ozcan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.91K
Increased by £11.43K (+256%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.21K
Increased by £11.73K (+262%)
Total Liabilities
-£14.29K
Increased by £9.12K (+176%)
Net Assets
£1.92K
Increased by £2.62K (-376%)
Debt Ratio (%)
88%
Decreased by 27.39% (-24%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Cenk Ozcan Details Changed
11 Months Ago on 1 Oct 2024
Mr Cenk Ozcan (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 8 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Change of details for Mr Cenk Ozcan as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Cenk Ozcan on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jan 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 8 Sep 2022
Repayment History
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