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Home > England & Wales Companies > TRANSFORMATIVE CHANGE SOLUTIONS LTD
Company Information for

TRANSFORMATIVE CHANGE SOLUTIONS LTD

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
07862790
Private Limited Company
Active

Company Overview

About Transformative Change Solutions Ltd
TRANSFORMATIVE CHANGE SOLUTIONS LTD was founded on 2011-11-28 and has its registered office in London. The organisation's status is listed as "Active". Transformative Change Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSFORMATIVE CHANGE SOLUTIONS LTD
 
Legal Registered Office
INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in SW6
 
Previous Names
7SS LTD17/01/2018
82 OSPREY FINANCIAL LIMITED21/05/2013
Filing Information
Company Number 07862790
Company ID Number 07862790
Date formed 2011-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-05 06:48:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORMATIVE CHANGE SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CURA MANAGEMENT SERVICES LIMITED   EDWARD FORBES & COMPANY LIMITED   FYLDE TAX ACCOUNTANTS LTD   ELLIS FINANCIAL REPORTING LIMITED   OSBORNES TAX AND ADVISORY LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   PROSMATIC LIMITED   SHAWN & ASSOCIATES LIMITED
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Company Officers of TRANSFORMATIVE CHANGE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ANJLI MEHTA
Director 2011-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJLI MEHTA APPRTITE LTD Director 2016-09-13 CURRENT 2016-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-30CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-05-18CH01Director's details changed for Miss Anjli Mehta on 2020-05-18
2020-05-18CH01Director's details changed for Miss Anjli Mehta on 2020-05-18
2020-05-18PSC04Change of details for Miss Anjli Mehta as a person with significant control on 2020-05-18
2020-05-18PSC04Change of details for Miss Anjli Mehta as a person with significant control on 2020-05-18
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-11PSC04Change of details for Ms Anjli Mehta as a person with significant control on 2016-04-06
2019-12-11PSC04Change of details for Ms Anjli Mehta as a person with significant control on 2016-04-06
2019-12-11PSC04Change of details for Ms Anjli Mehta as a person with significant control on 2016-04-06
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 82 Osprey Heights 7 Bramlands Close London SW11 2NP England
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 82 Osprey Heights 7 Bramlands Close London SW11 2NP England
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 82 Osprey Heights 7 Bramlands Close London SW11 2NP England
2019-12-09CH01Director's details changed for Ms Anjli Mehta on 2019-12-09
2019-12-09CH01Director's details changed for Ms Anjli Mehta on 2019-12-09
2019-12-09CH01Director's details changed for Ms Anjli Mehta on 2019-12-09
2019-12-09PSC04Change of details for Ms Anjli Mehta as a person with significant control on 2019-12-09
2019-12-09PSC04Change of details for Ms Anjli Mehta as a person with significant control on 2019-12-09
2019-12-09PSC04Change of details for Ms Anjli Mehta as a person with significant control on 2019-12-09
2019-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 078627900001
2019-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 078627900001
2019-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 078627900001
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England
2019-05-22CH01Director's details changed for Ms Anjli Mehta on 2019-05-10
2019-05-22PSC04Change of details for Ms Anjli Mehta as a person with significant control on 2019-05-10
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-17RES15CHANGE OF COMPANY NAME 17/01/18
2018-01-17CERTNMCOMPANY NAME CHANGED 7SS LTD CERTIFICATE ISSUED ON 17/01/18
2017-03-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ
2016-01-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0128/11/15 ANNUAL RETURN FULL LIST
2015-03-03AAMDAmended account full exemption
2015-01-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0128/11/14 ANNUAL RETURN FULL LIST
2014-07-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0128/11/13 ANNUAL RETURN FULL LIST
2013-12-18CH01Director's details changed for Miss Anjli Mehta on 2013-12-18
2013-05-21RES15CHANGE OF NAME 20/05/2013
2013-05-21CERTNMCompany name changed 82 osprey financial LIMITED\certificate issued on 21/05/13
2013-04-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0128/11/12 ANNUAL RETURN FULL LIST
2011-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TRANSFORMATIVE CHANGE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORMATIVE CHANGE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRANSFORMATIVE CHANGE SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-11-28 £ 11,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSFORMATIVE CHANGE SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-28 £ 100
Cash Bank In Hand 2011-11-28 £ 18,736
Current Assets 2011-11-28 £ 32,636
Debtors 2011-11-28 £ 13,900
Shareholder Funds 2011-11-28 £ 21,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSFORMATIVE CHANGE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORMATIVE CHANGE SOLUTIONS LTD
Trademarks
We have not found any records of TRANSFORMATIVE CHANGE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORMATIVE CHANGE SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TRANSFORMATIVE CHANGE SOLUTIONS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORMATIVE CHANGE SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORMATIVE CHANGE SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFORMATIVE CHANGE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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