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Companies House/Leicester/Company profile

TRANSFIGURE LIMITED

Active
03921807·incorporated 2000-02-08

TRANSFIGURE LIMITED is an active UK private limited company, incorporated on 8 February 2000 at Companies House (number 03921807; OpenRegistry canonical ID GB-03921807-transfigure-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-08
Registered Address
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRANSFIGURE LIMITED has 1 person with significant control on file:

  • Mrs Victoria Shirley Browning born 1968 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Austen George Holdings Limited (England And Wales reg. 05014019). Notified 2016-04-06. Ceased 2020-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRANSFIGURE LIMITED has previously traded as:

  • AUSTEN GEORGE INVESTMENTS LIMITED (until 2008-05-21)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leicester: