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Transformation Tech Ltd

Transformation Tech Ltd is an active company incorporated on 11 October 2011 with the registered office located in Warwick, Warwickshire. Transformation Tech Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07805281
Private limited company
Age
14 years
Incorporated 11 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
56a Othello Avenue
Heathcote
Warwick
CV34 6ED
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£360.38K
Decreased by £17.51K (-5%)
Total Liabilities
-£49.6K
Increased by £2.54K (+5%)
Net Assets
£310.77K
Decreased by £20.05K (-6%)
Debt Ratio (%)
14%
Increased by 1.31% (+11%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Micro Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Own Shares Purchased
6 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Josie Greenhalgh (PSC) Resigned
10 Months Ago on 10 Jan 2025
Josie Greenhalgh Resigned
10 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 56a Othello Avenue Heathcote Warwick CV34 6ED on 25 September 2025
Submitted on 25 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Cessation of Josie Greenhalgh as a person with significant control on 10 January 2025
Submitted on 9 May 2025
Termination of appointment of Josie Greenhalgh as a director on 10 January 2025
Submitted on 9 May 2025
Purchase of own shares.
Submitted on 14 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 8 Apr 2025
Micro company accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 28 Mar 2024
Micro company accounts made up to 31 October 2022
Submitted on 10 Jul 2023
Repayment History
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