TRANSFORMATION AND DEVELOPMENT LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
T

TRANSFORMATION AND DEVELOPMENT LIMITED

Dormant Company

Founded 8 Jul 2010 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

GIVEALL FRUDOO LIMITED 8 Jul 2010 — 30 Aug 2011
Accounts
Confirmation Submitted 26 Apr 2024 Next due 27 Apr 2025 13 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom

Full company profile for TRANSFORMATION AND DEVELOPMENT LIMITED (07308250), a dissolved company based in London, United Kingdom. Incorporated 8 Jul 2010. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Timothy Earnleigh OdellDirectorIrishEngland708 Jul 2010Active

Shareholders

Shareholders (2)

Giveall Services Limited
100.0%
1
Christopher John O'malley
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 13 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Anthony Francis Phillips

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1953
Nature of Control
  • Significant Influence Or Control

Timothy Earnleigh Odell

Irish

Active
Notified 6 Apr 2016
Residence England
DOB May 1956
Nature of Control
  • Right To Appoint And Remove Directors

Christopher John O'malley

Ceased 13 Apr 2017

Ceased

Group Structure

Group Structure

GIVEALL2CHARITY united kingdom
TRANSFORMATION AND DEVELOPMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2024GazetteGazette Dissolved Voluntary
16 Jul 2024Persons With Significant ControlChange to Mr Anthony Francis Phillips as a person with significant control on 16 Jul 2024
16 Jul 2024OfficersChange to director Mr Timothy Earnleigh Odell on 16 Jul 2024
16 Jul 2024Persons With Significant ControlChange to Giveall Services Limited as a person with significant control on 16 Jul 2024
16 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
6 Aug 2024 Gazette

Gazette Dissolved Voluntary

16 Jul 2024 Persons With Significant Control

Change to Mr Anthony Francis Phillips as a person with significant control on 16 Jul 2024

16 Jul 2024 Officers

Change to director Mr Timothy Earnleigh Odell on 16 Jul 2024

16 Jul 2024 Persons With Significant Control

Change to Giveall Services Limited as a person with significant control on 16 Jul 2024

16 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 6 Aug 2024

Change to Mr Anthony Francis Phillips as a person with significant control on 16 Jul 2024

1 years ago on 16 Jul 2024

Change to director Mr Timothy Earnleigh Odell on 16 Jul 2024

1 years ago on 16 Jul 2024

Change to Giveall Services Limited as a person with significant control on 16 Jul 2024

1 years ago on 16 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Jul 2024