Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Transmutation (London) Limited
- Incorporated
- 31 December 1986 (39 years)
- Previously known as
- JJ Company Secretariat Limited (until 23 November 2020)RR Company Secretariat Limited (until 13 April 1992)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Patricia Joyce Justice
- Controlled by
- Patricia Joyce Justice
- Accounts type
- Dormant
- Region
- South East
- Address
- The StudioThe LaurelsSandy LaneKingswood Sandy LaneKingswoodTadworthKT20 6NQ
Officers 2 active
Officer details are public data from the Companies House register.
Justice, Patricia Joyce
Director · Appointed 6 September 2016
British
Born September 1945 (81)
Bare Nominees Limited
Corporate Secretary · Appointed 2 February 2010
Officer history (10 former)
30 June 2020
28 October 2016
6 September 2016
Appointed Justice, Patricia Joyce as Director
1 January 2013
1 January 2012
Resigned Kellys Secretariat as Corporate Secretary
2 February 2010
Appointed Bare Nominees Limited as Corporate Secretary
10 September 2005
10 September 2005
31 December 1998
16 April 1996
1 July 1993
16 June 1993
Resigned Tomkins, Sandra Maureen as Director
16 February 1993
16 June 1992
16 June 1992
Appointed Tomkins, Sandra Maureen as Director
21 April 1992
21 April 1992
21 April 1992
21 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patricia Joyce Justice
Individual · Notified 11 May 2026
Has significant influence or control
English
Born September 1945 (81)
Former controllers (3)
26 February 2026
Ceased Patricia Joyce Justice — Has significant influence or control
30 June 2019
5 February 2019
Ceased Patricia Joyce Justice — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £882 | £7,592 | |||||
| Cash | £2 | ||||||
| Creditors (< 1 year) | £587 | £588 | |||||
| Net Current Assets | £295 | £7,004 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £295 | £7,004 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £295 | £7,004 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Change of details for a person with significant control | |||
| 12 May 2026 | Notification of a person with significant control | |||
| 19 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 26 February 2026 | Cessation of a person with significant control | |||
| 9 February 2026 | Confirmation statement with no updates | 31 January 2026 |
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