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Transforms Limited

Transforms Limited is a liquidation company incorporated on 14 October 2008 with the registered office located in London, Greater London. Transforms Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
06723179
Private limited company
Age
16 years
Incorporated 14 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 314 days
Dated 13 October 2023 (1 year 10 months ago)
Next confirmation dated 13 October 2024
Was due on 27 October 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sfp Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Finance Director • British • Lives in England • Born in Dec 1956
Director • PSC • HR Consultant • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£421.26K
Decreased by £11.48K (-3%)
Total Liabilities
-£1.73K
Decreased by £3.76K (-69%)
Net Assets
£419.54K
Decreased by £7.72K (-2%)
Debt Ratio (%)
0%
Decreased by 0.86% (-68%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Liquidator Removed By Court
8 Months Ago on 4 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 18 Dec 2024
Declaration of Solvency
1 Year 3 Months Ago on 29 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Ms Tanya Marie Condon (PSC) Details Changed
2 Years 1 Month Ago on 11 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 16 April 2025
Submitted on 4 Jun 2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2 April 2025
Submitted on 2 Apr 2025
Removal of liquidator by court order
Submitted on 4 Jan 2025
Appointment of a voluntary liquidator
Submitted on 18 Dec 2024
Declaration of solvency
Submitted on 29 May 2024
Registered office address changed from Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 May 2024
Submitted on 1 May 2024
Resolutions
Submitted on 1 May 2024
Appointment of a voluntary liquidator
Submitted on 1 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Feb 2024
Repayment History
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