| Company Name | Personal Transformation Limited |
|---|---|
| Directors | Alfred Winston Buist and Susanne Wilhelmine Iris Buist |
| Company Status | Active |
| Company Number | 03861398 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1999(24 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alfred Winston Buist |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Personal Development Consultan |
| Country of Residence | Scotland |
| Correspondence Address | Nexus House Cray Road Sidcup Kent DA14 5DA |
| Director Name | Mrs Susanne Wilhelmine Iris Buist |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Personal Development Consultan |
| Country of Residence | Scotland |
| Correspondence Address | Nexus House Cray Road Sidcup Kent DA14 5DA |
| Secretary Name | Mrs Susanne Wilhelmine Iris Buist |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Personal Development Consultan |
| Country of Residence | United Kingdom |
| Correspondence Address | Nexus House Cray Road Sidcup Kent DA14 5DA |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | personal-transformation.com |
|---|
Location
| Registered Address | Nexus House Cray Road Sidcup Kent DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Alfred Winston Buist 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Susanne Wilhelmine Iris Buist 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,330 |
| Cash | £76,552 |
| Current Liabilities | £76,695 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 1 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 1 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 26 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 9 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 20 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 17 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 1 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 29 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 July 2015 | Secretary's details changed for Mrs Susanne Wilhelmine Iris Buist on 12 June 2015 (1 page) |
| 14 July 2015 | Secretary's details changed for Mrs Susanne Wilhelmine Iris Buist on 12 June 2015 (1 page) |
| 13 July 2015 | Secretary's details changed for Mrs Susanne Wilhelmine Iris Buist on 12 June 2015 (1 page) |
| 13 July 2015 | Secretary's details changed for Mrs Susanne Wilhelmine Iris Buist on 12 June 2015 (1 page) |
| 13 July 2015 | Director's details changed for Mr Alfred Winston Buist on 12 June 2015 (2 pages) |
| 13 July 2015 | Director's details changed for Mr Alfred Winston Buist on 12 June 2015 (2 pages) |
| 13 July 2015 | Director's details changed for Mrs Susanne Wilhelmine Iris Buist on 12 June 2015 (2 pages) |
| 13 July 2015 | Director's details changed for Mrs Susanne Wilhelmine Iris Buist on 12 June 2015 (2 pages) |
| 8 July 2015 | Registered office address changed from 15 Braeside Close Sevenoaks Kent TN13 2JL England to Nexus House Cray Road Sidcup Kent DA14 5DA on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 15 Braeside Close Sevenoaks Kent TN13 2JL England to Nexus House Cray Road Sidcup Kent DA14 5DA on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 15 Braeside Close Sevenoaks Kent TN13 2JL England to Nexus House Cray Road Sidcup Kent DA14 5DA on 8 July 2015 (1 page) |
| 29 November 2014 | Registered office address changed from Oak House, 8 Serpentine Road Sevenoaks Kent TN13 3XR to 15 Braeside Close Sevenoaks Kent TN13 2JL on 29 November 2014 (1 page) |
| 29 November 2014 | Registered office address changed from Oak House, 8 Serpentine Road Sevenoaks Kent TN13 3XR to 15 Braeside Close Sevenoaks Kent TN13 2JL on 29 November 2014 (1 page) |
| 21 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 22 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 27 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 April 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 15 April 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 7 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 7 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 14 January 2010 | Director's details changed for Susanne Wilhelmine Iris Buist on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Susanne Wilhelmine Iris Buist on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Alfred Winston Buist on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Alfred Winston Buist on 14 January 2010 (2 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 January 2009 | Return made up to 19/10/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 19/10/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 December 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 October 2006 | Return made up to 19/10/06; full list of members (3 pages) |
| 23 October 2006 | Return made up to 19/10/06; full list of members (3 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 9 November 2005 | Return made up to 19/10/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 19/10/05; full list of members (3 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 25 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 6 December 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 25 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 29 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 10 January 2001 | Return made up to 04/10/00; full list of members (9 pages) |
| 10 January 2001 | Return made up to 04/10/00; full list of members (9 pages) |
| 29 December 2000 | Director's particulars changed (1 page) |
| 29 December 2000 | Director's particulars changed (1 page) |
| 6 January 2000 | Ad 24/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 January 2000 | Ad 24/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 January 2000 | Accounting reference date shortened from 31/10/00 to 31/07/00 (1 page) |
| 6 January 2000 | Accounting reference date shortened from 31/10/00 to 31/07/00 (1 page) |
| 17 November 1999 | Resolutions
|
| 17 November 1999 | Resolutions
|
| 21 October 1999 | Secretary resigned (1 page) |
| 21 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Incorporation (18 pages) |
| 19 October 1999 | Incorporation (18 pages) |