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Transform Venue Ltd

Transform Venue Ltd is an active company incorporated on 2 January 2013 with the registered office located in Southampton, Hampshire. Transform Venue Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08344667
Private limited company
Age
12 years
Incorporated 2 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit B1 Empress Park
Empress Road
Southampton
SO14 0JX
United Kingdom
Address changed on 25 Apr 2025 (6 months ago)
Previous address was Unit B1 Empress Park 178 Empress Road Southampton SO14 0JX England
Telephone
02380558923
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Aug 1972
Mr Jabez Richard Maclaren
PSC • British • Lives in England • Born in Aug 1972
Ms Michelle Isabel Maclaren
PSC • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£96.99K
Increased by £26.77K (+38%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£551K
Increased by £30.37K (+6%)
Total Liabilities
-£376.16K
Increased by £408 (0%)
Net Assets
£174.84K
Increased by £29.96K (+21%)
Debt Ratio (%)
68%
Decreased by 3.9% (-5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Ms Michelle Isabel Maclaren Details Changed
6 Months Ago on 25 Apr 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Mr Jabez Richard Maclaren (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Ms Michelle Isabel Maclaren (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Ms Michelle Isabel Maclaren Details Changed
6 Months Ago on 25 Apr 2025
Mr Jabez Richard Maclaren Details Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Feb 2024
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Documents
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 9 Jul 2025
Director's details changed for Ms Michelle Isabel Maclaren on 25 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Jabez Richard Maclaren on 25 April 2025
Submitted on 25 Apr 2025
Secretary's details changed for Ms Michelle Isabel Maclaren on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Ms Michelle Isabel Maclaren as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Jabez Richard Maclaren as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Registered office address changed from Unit B1 Empress Park 178 Empress Road Southampton SO14 0JX England to Unit B1 Empress Park Empress Road Southampton SO14 0JX on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 16 April 2024
Submitted on 31 Oct 2024
Repayment History
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