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Home > England & Wales Companies > TRANSFORMATION BY DESIGN LTD
Company Information for

TRANSFORMATION BY DESIGN LTD

FOREST ROW, EAST SUSSEX, RH18,
Company Registration Number
06488940
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About Transformation By Design Ltd
TRANSFORMATION BY DESIGN LTD was founded on 2008-01-30 and had its registered office in Forest Row. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
TRANSFORMATION BY DESIGN LTD
 
Legal Registered Office
FOREST ROW
EAST SUSSEX
 
Filing Information
Company Number 06488940
Date formed 2008-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-05-15
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB412899474  
Last Datalog update: 2018-06-23 18:14:47
Primary Source:Companies House
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Companies with same name TRANSFORMATION BY DESIGN LTD
The following companies were found which have the same name as TRANSFORMATION BY DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSFORMATION BY DESIGN, INC. 12 MARISA DR Rockland SPRING VALLEY NY 10977 Active Company formed on the 2002-12-04
TRANSFORMATION BY DESIGN, LLC 1215 ARNOLD RD OAK HARBOR WA 982770000 Active Company formed on the 2014-12-21
TRANSFORMATION BY DESIGN CONSULTING, LLC 5851 HOLMBERG ROAD PARKLAND FL 33067 Active Company formed on the 2017-09-14
TRANSFORMATION BY DESIGN INCORPORATED California Unknown
TRANSFORMATION BY DESIGN LLC New Jersey Unknown
TRANSFORMATION BY DESIGN LTD 47 SWAFFIELD ROAD LONDON SW18 3AQ Active Company formed on the 2022-03-15
TRANSFORMATION BY DESIGN LLC 10532 REDMOND RD AUSTIN TX 78739 Active Company formed on the 2022-09-26
TRANSFORMATION BY DESIGN WORCESTER LTD 42 THE TYTHING WORCESTER WR1 1JT Active Company formed on the 2023-12-08

Company Officers of TRANSFORMATION BY DESIGN LTD

Current Directors
Officer Role Date Appointed
VANIA EKATERINI PHITIDIS
Company Secretary 2008-01-30
VANIA EKATERINI PHITIDIS
Director 2013-12-01
BROCAS NORMAN WALTON
Director 2008-01-30

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
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-20DS01APPLICATION FOR STRIKING-OFF
2017-12-19AA31/03/17 UNAUDITED ABRIDGED
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-19AR0130/01/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0130/01/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-20ANNOTATIONClarification
2014-02-20RP04SECOND FILING FOR FORM AP01
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VANIA EKATERINI PHITIDIS / 01/12/2013
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0130/01/14 FULL LIST
2013-12-20AP01DIRECTOR APPOINTED MS VANIA EKATERINI PHITIDIS
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-19AR0130/01/13 FULL LIST
2012-11-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-16AR0130/01/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION FULL
2011-02-16AR0130/01/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION FULL
2010-02-17AR0130/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BROCAS NORMAN WALTON / 30/01/2010
2009-12-04AA31/03/09 TOTAL EXEMPTION FULL
2009-02-10363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-03-03225ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009
2008-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to TRANSFORMATION BY DESIGN 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 TRANSFORMATION BY DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFORMATION BY DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TRANSFORMATION BY DESIGN LTD

Intangible Assets
Patents
We have not found any records of TRANSFORMATION BY DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORMATION BY DESIGN LTD
Trademarks
We have not found any records of TRANSFORMATION BY DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORMATION BY DESIGN 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 (71111 - Architectural activities) as TRANSFORMATION BY DESIGN LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORMATION BY DESIGN 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 TRANSFORMATION BY DESIGN 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 TRANSFORMATION BY DESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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