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Transformational Tech Consulting Ltd

Transformational Tech Consulting Ltd is an active company incorporated on 8 March 2021 with the registered office located in Farnborough, Hampshire. Transformational Tech Consulting Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13249340
Private limited company
Age
4 years
Incorporated 8 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (11 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Abbey House
282 Farnborough Road
Farnborough
GU14 7NA
England
Address changed on 25 Feb 2025 (7 months ago)
Previous address was 105 Prospect Road Farnborough GU14 8LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Private Carer • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Jun 1983
Mr Matthew Andrew Rose
PSC • British • Lives in England • Born in Jun 1983
Mrs Elizabeth Mary Rose
PSC • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£28.59K
Increased by £18.73K (+190%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£137.48K
Increased by £29.49K (+27%)
Total Liabilities
-£124.91K
Increased by £5.68K (+5%)
Net Assets
£12.57K
Increased by £23.8K (-212%)
Debt Ratio (%)
91%
Decreased by 19.54% (-18%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Registered Address Changed
7 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Feb 2023
Mr Matthew Andrew Rose (PSC) Details Changed
2 Years 11 Months Ago on 17 Nov 2022
Mrs Elizabeth Mary Rose (PSC) Details Changed
2 Years 11 Months Ago on 17 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 24 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Jun 2025
Registered office address changed from 105 Prospect Road Farnborough GU14 8LA England to Abbey House 282 Farnborough Road Farnborough GU14 7NA on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 May 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Aug 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 21 Feb 2023
Change of details for Mrs Elizabeth Mary Rose as a person with significant control on 17 November 2022
Submitted on 17 Nov 2022
Change of details for Mr Matthew Andrew Rose as a person with significant control on 17 November 2022
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Oct 2022
Repayment History
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