TRANSFIGURE LIMITED

active Company number 03921807

Private Limited by Shares · Incorporated on 8th Feb 2000

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SIC code: 68209
Registered office: Leicester, LE1 7RU
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

TRANSFIGURE LIMITED is a private limited by shares company based in Leicester. It was incorporated on 8th Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

408 Companies at address View all 448 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in LE1 7RU £356,250 as of 19th Dec 2007 View postcode page

Average price (all time) £356,250

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Browning	Director	9th Dec 2025	This company	British	View profile
James Browning	Director	30th May 2018		British	View profile
Victoria Browning	Director	8th Feb 2000		British	View profile
William Browning	Director	20th Nov 2025		British	View profile
Victoria Shirley Browning	PSC	6th Apr 2016	—	British	View profile
Austen George Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 407

Company	Number	Incorporated	Status
FÒS SPORTS GROUP LIMITED	17374526	31st Jul 2026	active
ELENA WADDINGHAM LIMITED	17352824	21st Jul 2026	active
KGN HEATING SERVICES LTD	17353312	21st Jul 2026	active
RUTH COX LIMITED	17342992	16th Jul 2026	active
HORTUS ALCHEMY LIMITED	17314859	2nd Jul 2026	active

Showing the latest 5 of 407 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Feb 2000
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

8th Feb 2000 Company incorporated
8th Feb 2000 ENERGIZE DIRECTOR LIMITED appointed as Corporate nominee director
8th Feb 2000 ENERGIZE DIRECTOR LIMITED resigned as Corporate nominee director
8th Feb 2000 ENERGIZE SECRETARY LIMITED appointed as Corporate nominee secretary
8th Feb 2000 ENERGIZE SECRETARY LIMITED resigned as Corporate nominee secretary
8th Feb 2000 David Bryars appointed as Director
8th Feb 2000 Dennis Hall appointed as Secretary
8th Feb 2000 Victoria Browning appointed as Director
16th Feb 2000 ENERGIZE SECRETARY LIMITED appointed as Corporate secretary
28th Feb 2000 ENERGIZE SECRETARY LIMITED resigned as Corporate secretary
13th Jul 2001 David Bryars resigned as Director
10th Dec 2001 Ian Davie appointed as Secretary
13th Dec 2001 Dennis Hall resigned as Secretary
6th Apr 2016 Victoria Shirley Browning appointed as PSC
6th Apr 2016 Austen George Holdings Limited appointed as Corporate PSC
30th Nov 2017 Ian Davie resigned as Secretary
30th May 2018 James Browning appointed as Director
27th Oct 2020 Austen George Holdings Limited ceased to be a Corporate PSC
27th Oct 2025 Confirmation statement made up
20th Nov 2025 William Browning appointed as Director
9th Dec 2025 George Browning appointed as Director
31st Jul 2027 Next accounts due

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