TRANSFIGURE LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFIGURE LIMITED
COMPANY NUMBER
03921807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/02/2000
(24 years and 9 months old)
WEBSITE
www.transfigure.co.nz
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/12/2004
21/05/2008
AUSTEN GEORGE INVESTMENTS LIMITED
View all previous names
LEICESTER
LE1 7RU
19-23 Burleys Way
Leicester
Leicestershire
LE1 3BE
Granville Hall
11 Granville Road
LEICESTER
LE1 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTEN GEORGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSFIGURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 26/04/2024 | New Board Member James Browning (909295248) Appointed |
Credit Risk Overview
Want to learn more about TRANSFIGURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFIGURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFIGURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2000 - Present (24 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
30/05/2018 - Present (6 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
30/05/2018 - Present (6 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/02/2000 - Present (24 years and 9 months) Born in Dec 1964 |
Resigned | Secretary |
Current: 7 Past: 46 |
View Report |
|
08/02/2000 - 13/07/2001 (1 years and 5 months) Born in Feb 1966 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTEN GEORGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUMBERLAND STREET CAR PARK LIMITED | In Liquidation | View Report |
| TRANSFIGURE LIMITED | Active - Accounts Filed | View Report |
| TRANSFIGURE LOUGHBOROUGH LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 26/04/2024 | New Board Member James Browning (909295248) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 08/06/2018 | New Board Member James Browning (907642292) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | Ian Davie (907783615) has left the board |
| 08/12/2017 | Change in Reg. Office |
| 19/07/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
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