TRANSFIGURE LIMITED
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER LE1 7RU- Active
- Private Limited Company
- Company No. 03921807
- Last Updated: 01 Mar 2024
Company Profile
TRANSFIGURE LIMITED was incorporated on Tuesday, February 8, 2000 as a Private Limited Company with registered address in LEICESTER. TRANSFIGURE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 9 months.
| Name | TRANSFIGURE LIMITED |
|---|---|
| Company number | 03921807 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANVILLE HALL GRANVILLE ROAD LEICESTER LE1 7RU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Victoria Shirley Browning Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Austen George Holdings Limited Leicester, LE1 3BE |
Dates: Wednesday, April 6, 2016 - Tuesday, October 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSFIGURE LIMITED | 08 Feb 2000 |
| AUSTEN BRYARS VENTURE CAPITAL LIMITED | 03 Dec 2004 |
| AUSTEN GEORGE INVESTMENTS LIMITED | 21 May 2008 |