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Transformed Spaces Ltd

Transformed Spaces Ltd is a dormant company incorporated on 18 October 2005 with the registered office located in Berkhamsted, Hertfordshire. Transformed Spaces Ltd was registered 19 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05595569
Private limited company
Age
19 years
Incorporated 18 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Suite 1 Amersham House
Mill Street
Berkhamsted
Hertfordshire
HP4 2DT
United Kingdom
Address changed on 16 Jun 2024 (1 year 2 months ago)
Previous address was 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial & IT • British • Lives in UK • Born in Feb 1946
Director • Sales And Marketing Director • British • Lives in England • Born in Jul 1968
Insight Retail Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insight Retail Group Limited
Andrew Thomas Collinge and are mutual people.
Active
Kitchen Compare Ltd
Andrew Thomas Collinge and Steven Andrew Collinge are mutual people.
Active
Insight Retail Ltd
Andrew Thomas Collinge and Steven Andrew Collinge are mutual people.
Active
Beaconsfield Management Company (Malvern) Limited
Andrew Thomas Collinge is a mutual person.
Active
Insight Market Place Services Limited
Andrew Thomas Collinge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 30 Aug 2024
Insight Retail Group Ltd (PSC) Details Changed
1 Year 2 Months Ago on 16 Jun 2024
Mr Andrew Thomas Collinge Details Changed
1 Year 2 Months Ago on 16 Jun 2024
Mr Andrew Thomas Collinge Details Changed
1 Year 2 Months Ago on 16 Jun 2024
Mr Steven Andrew Collinge Details Changed
1 Year 2 Months Ago on 16 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Certificate of change of name
Submitted on 24 Jan 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Aug 2024
Change of details for Insight Retail Group Ltd as a person with significant control on 16 June 2024
Submitted on 17 Jun 2024
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 16 June 2024
Submitted on 16 Jun 2024
Director's details changed for Mr Steven Andrew Collinge on 16 June 2024
Submitted on 16 Jun 2024
Secretary's details changed for Mr Andrew Thomas Collinge on 16 June 2024
Submitted on 16 Jun 2024
Director's details changed for Mr Andrew Thomas Collinge on 16 June 2024
Submitted on 16 Jun 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Apr 2023
Repayment History
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