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Transformed International Ltd

Transformed International Ltd is an active company incorporated on 7 March 1997 with the registered office located in Neston, Cheshire. Transformed International Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03329394
Private limited by guarantee without share capital
Age
28 years
Incorporated 7 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Transformed International Ltd
Contact
Address
34 Burton Road
Little Neston
Neston
Cheshire
CH64 9RA
United Kingdom
Same address for the past 8 years
Telephone
01255673848
Email
Available in Endole App
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Mr David Charles Serle
Director • Secretary • Computer Consultant • British • Lives in UK • Born in Mar 1949
Mrs Lorraine Janet Patience
Director • Volunteer Charity Worker • British • Lives in UK • Born in Jun 1967
Mrs Glenys Sandra London
Director • Project Co-Ordinator • British • Lives in England • Born in Jun 1960
Mr Roger Charles London
Director • Managing Director, Cleanwater Ltd • British • Lives in England • Born in Sep 1955
Paul Johannes Muller
Director • Paramedic • British • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cleanwater Ltd
Mrs Glenys Sandra London and Mr Roger Charles London are mutual people.
Active
Bespoke Practitioners Ltd
Paul Johannes Muller is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£11.2K
Decreased by £8.69K (-44%)
Turnover
£83.63K
Decreased by £8.17K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£11.22K
Decreased by £8.69K (-44%)
Total Liabilities
-£934
Decreased by £1 (-0%)
Net Assets
£10.29K
Decreased by £8.69K (-46%)
Debt Ratio (%)
8%
Increased by 3.63% (+77%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Mr Paul Johannes Muller Details Changed
3 Years Ago on 9 Nov 2021
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 11 Mar 2022
Director's details changed for Mr Paul Johannes Muller on 9 November 2021
Submitted on 26 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Confirmation statement made on 7 March 2021 with no updates
Submitted on 23 Mar 2021
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Repayment History
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