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Home > England & Wales Companies > TRANSFORMA TRAVEL GROUP LTD
Company Information for

TRANSFORMA TRAVEL GROUP LTD

4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB,
Company Registration Number
07578980
Private Limited Company
Active

Company Overview

About Transforma Travel Group Ltd
TRANSFORMA TRAVEL GROUP LTD was founded on 2011-03-25 and has its registered office in London. The organisation's status is listed as "Active". Transforma Travel Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSFORMA TRAVEL GROUP LTD
 
Legal Registered Office
4th Floor, Silverstream House
45 Fitzroy Street
London
W1T 6EB
Other companies in SE1
 
Previous Names
THE DRAGON TRIP PTE. LTD.20/02/2024
Filing Information
Company Number 07578980
Company ID Number 07578980
Date formed 2011-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-01-03
Return next due 2025-01-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 10:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORMA TRAVEL GROUP LTD
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Company Officers of TRANSFORMA TRAVEL GROUP LTD

Current Directors
Officer Role Date Appointed
EDWARD WILLIAM HOLROYD PEARCE
 Director 2012-01-16
RAMSAY KERR
 Director 2011-03-25
DANIEL OLIVER NIVERN
 Director 2012-01-16
ALEXANDER JAMES SEIGEL
 Director 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD WILLIAM HOLROYD PEARCE GRADMEDIA LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
EDWARD WILLIAM HOLROYD PEARCE CRCC ASIA LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
ALEXANDER JAMES SEIGEL AUDAXER LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off

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
2024-04-10APPOINTMENT TERMINATED, DIRECTOR DANIEL OLIVER NIVERN
2024-03-1331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM 37 Tanner Street London SE1 3LF United Kingdom
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM 5 Tanner Street 5 Tanner Street London SE1 3LE England
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-10-19Director's details changed for Mr Daniel Oliver Nivern on 2023-10-19
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 182 Mayall Road London SE24 0PH England
2023-06-05Unaudited abridged accounts made up to 2022-10-31
2023-01-04CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM 128 Mayall Road London SE24 0PH England
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM Market Unit 5 133a Rye Lane London SE15 4BQ England
2022-01-03CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM 80-83 Long Lane London EC1A 9ET England
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Office 4.08,133 Whitechapel High Street London E1 7QA England
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM HOLROYD PEARCE
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 075789800001
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 248
2018-03-28SH0122/03/18 STATEMENT OF CAPITAL GBP 248
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM 26 Hanbury Street London E1 6QR England
2017-11-06AA01Previous accounting period shortened from 31/12/17 TO 31/10/17
2017-09-25AAMDAmended accounts made up to 2016-03-31
2017-04-18AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-05AA01Previous accounting period shortened from 31/03/17 TO 31/10/16
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-01AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-13SH02Sub-division of shares on 2015-08-19
2016-01-06ANNOTATIONClarification
2016-01-06RP04
2016-01-06RES12Resolution of varying share rights or name
2016-01-06RES01ADOPT ARTICLES 06/01/16
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM C/O Roland Klepzig Limited 42 Copperfield Street London SE1 0DY
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 21200
2015-05-01AR0125/03/15 ANNUAL RETURN FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR ALEXANDER JAMES SEIGEL
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM C/O Crcc Asia 219-220 Temple Chambers 3 Temple Avenue London United Kingdom EC4Y 0HP
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 21200
2014-04-22AR0125/03/14 ANNUAL RETURN FULL LIST
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSAY KERR / 26/11/2013
2014-01-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-22AR0125/03/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-23AR0125/03/12 FULL LIST
2012-04-23SH0120/01/12 STATEMENT OF CAPITAL GBP 21200
2012-04-23SH0120/01/12 STATEMENT OF CAPITAL GBP 21200
2012-02-13AP01DIRECTOR APPOINTED MR EDWARD HOLROYD PEARCE
2012-02-10AP01DIRECTOR APPOINTED MR DANIEL OLIVER NIVERN
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to TRANSFORMA TRAVEL GROUP 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 TRANSFORMA TRAVEL GROUP 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 TRANSFORMA TRAVEL GROUP LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

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
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TRANSFORMA TRAVEL GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8,723
Cash Bank In Hand 2012-04-01 £ 3,314
Current Assets 2012-04-01 £ 3,314
Debtors 2012-04-01 £ 0
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 3,314
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSFORMA TRAVEL GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORMA TRAVEL GROUP LTD
Trademarks
We have not found any records of TRANSFORMA TRAVEL GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORMA TRAVEL GROUP 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 (79110 - Travel agency activities) as TRANSFORMA TRAVEL GROUP LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORMA TRAVEL GROUP 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 TRANSFORMA TRAVEL GROUP 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 TRANSFORMA TRAVEL GROUP 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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    Other companies at postcode W1T 6EB