TL

TRANSFIGURE LIMITED

Active

Company number 03921807

Leicester, England · Incorporated 8 February 2000

Granville Hall, Granville Road, Leicester, LE1 7RU, England

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

AUSTIN BRYARS VENTURE CAPITAL LIMITED · 8 February 2000 – 25 February 2000

AUSTEN BRYARS VENTURE CAPITAL LIMITED · 25 February 2000 – 3 December 2004

AUSTEN GEORGE INVESTMENTS LIMITED · 3 December 2004 – 21 May 2008

Company overview

TRANSFIGURE LIMITED is an active private limited company incorporated on 8 February 2000 and registered in England and Wales. The company’s registered office is at Granville Hall, Granville Road, Leicester, LE1 7RU. It operates in the letting and operating of own or leased real estate (SIC 68209).

The most recent accounts, prepared to 31 October 2025 on a total-exemption-full basis, were filed on 31 July 2026 and are not overdue. The next accounts are due by 31 July 2027. The confirmation statement was last made up to 27 October 2025 and the next is due by 10 November 2026.

The company has three directors: James Richard Browning (appointed 30 May 2018, resident in the United Kingdom), William David Alfred Browning (appointed 20 November 2025, resident in England), and George Austen Richard Browning (appointed 9 December 2025, resident in the United Arab Emirates). Mrs Victoria Shirley Browning holds significant influence or control over the company.

There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Victoria Shirley Browning
Born August 1968
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Second Filing Of Director Appointment With Name
Officers
24 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Dormant
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2008 View
Certificate Change Of Name Company
Change Of Name
21 May 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
9 December 2004 View
Certificate Change Of Name Company
Change Of Name
3 December 2004 View
Legacy
Address
5 October 2004 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Full
Accounts
16 May 2002 View
Legacy
Annual Return
19 March 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
28 August 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Capital
28 August 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Accounts
10 May 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Address
3 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Certificate Change Of Name Company
Change Of Name
24 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Address
23 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Capital
17 February 2000 View
Resolution
Resolution
17 February 2000 View
Resolution
Resolution
17 February 2000 View
Incorporation Company
Incorporation
8 February 2000 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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