TL

TRANSMUTATION (LONDON) LIMITED

Active

Company number 02086492

Tadworth, England · Incorporated 31 December 1986

The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, KT20 6NQ, England

Last updated on 29 March 2026

Combined office administrative service activities · SIC 82110


Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RR COMPANY SECRETARIAT LIMITED · 31 December 1986 – 13 April 1992

JJ COMPANY SECRETARIAT LIMITED · 13 April 1992 – 23 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2025 View
Accounts With Accounts Type Dormant
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Dormant
Accounts
2 July 2022 View
Accounts With Accounts Type Dormant
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Change Of Name Notice
Change Of Name
23 November 2020 View
Resolution
Resolution
23 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Termination Secretary Company With Name
Officers
15 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2010 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2009 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2007 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Legacy
Annual Return
12 April 2000 View
Legacy
Capital
12 April 2000 View
Memorandum Articles
Incorporation
12 April 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Accounts With Accounts Type Full
Accounts
25 March 1999 View
Legacy
Annual Return
26 January 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1998 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Small
Accounts
29 April 1997 View
Legacy
Annual Return
21 March 1997 View
Legacy
Capital
6 January 1997 View
Resolution
Resolution
6 January 1997 View
Resolution
Resolution
6 January 1997 View
Legacy
Capital
6 January 1997 View
Legacy
Officers
12 May 1996 View
Accounts With Accounts Type Full
Accounts
28 April 1996 View
Legacy
Annual Return
26 February 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
25 May 1994 View
Resolution
Resolution
20 April 1994 View
Accounts With Accounts Type Full
Accounts
5 April 1994 View
Legacy
Annual Return
15 February 1994 View
Legacy
Address
16 January 1994 View
Legacy
Officers
23 July 1993 View
Legacy
Officers
25 June 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Annual Return
13 February 1993 View
Legacy
Officers
23 October 1992 View
Legacy
Officers
28 July 1992 View
Auditors Resignation Company
Auditors
22 July 1992 View
Accounts With Accounts Type Small
Accounts
8 June 1992 View
Resolution
Resolution
29 April 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
28 April 1992 View
Certificate Change Of Name Company
Change Of Name
10 April 1992 View
Legacy
Annual Return
26 February 1992 View
Legacy
Capital
5 November 1991 View
Memorandum Articles
Incorporation
5 November 1991 View
Legacy
Capital
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Legacy
Annual Return
22 February 1991 View
Accounts With Accounts Type Small
Accounts
12 February 1991 View
Accounts With Accounts Type Small
Accounts
5 June 1990 View
Legacy
Annual Return
5 June 1990 View
Resolution
Resolution
27 June 1989 View
Legacy
Annual Return
27 June 1989 View
Accounts With Accounts Type Small
Accounts
20 June 1989 View
Resolution
Resolution
30 March 1989 View
Resolution
Resolution
30 March 1989 View
Resolution
Resolution
30 March 1989 View
Legacy
Capital
20 October 1988 View
Legacy
Capital
20 October 1988 View
Legacy
Address
14 October 1988 View
Legacy
Capital
15 September 1988 View
Legacy
Accounts
8 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
31 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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