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Companies House/Nottingham/Company profile

TRANSFORMATION DESIGN LIMITED

Active
10297165·incorporated 2016-07-26

TRANSFORMATION DESIGN LIMITED is an active UK private limited company, incorporated on 26 July 2016 at Companies House (number 10297165; OpenRegistry canonical ID GB-10297165-transformation-design-limited). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,456 active UK entities in that code and one of 45,630 active companies registered in Nottingham, Notts (postcode NG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-26
Registered Address
49 BYRON ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTS, NG2 6DY, ENGLAND
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

TRANSFORMATION DESIGN LIMITED has 2 persons with significant control on file:

  • Mr Martyn Alan Stala-Kettle born 1979 resident in England, British national. Notified 2016-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Laura Claire Stala-Kettle born 1979 resident in England, British national. Notified 2016-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martyn Alan Stala-Kettle born 1979 resident in England, British national. Notified 2016-07-26. Ceased 2016-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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