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Transform Your Images Limited

Transform Your Images Limited is a liquidation company incorporated on 10 June 2014 with the registered office located in Leeds, West Yorkshire. Transform Your Images Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
09078486
Private limited company
Age
11 years
Incorporated 10 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 221 days
For period 30 Jun29 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2024
Was due on 28 March 2025 (7 months ago)
Address
C/O Gaines Robson Insolvency Ltd Carrwood Park
Selby Road
Leeds
West Yorkshire
LS15 4LG
Address changed on 9 May 2025 (5 months ago)
Previous address was 1 Oakdene Gardens Leeds LS17 8XP England
Telephone
01924565737
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1948
Mr Clive Marshall Warner
PSC • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
29 Jun 2023
For period 29 Jun29 Jun 2023
Traded for 12 months
Cash in Bank
£30.16K
Increased by £3.12K (+12%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£80.49K
Increased by £14.48K (+22%)
Total Liabilities
-£80.52K
Increased by £14.68K (+22%)
Net Assets
-£34
Decreased by £202 (-120%)
Debt Ratio (%)
100%
Increased by 0.3% (0%)
Latest Activity
Registered Address Changed
5 Months Ago on 9 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Oct 2025
Appointment of a voluntary liquidator
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Registered office address changed from 1 Oakdene Gardens Leeds LS17 8XP England to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 9 May 2025
Submitted on 9 May 2025
Statement of affairs
Submitted on 9 May 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 29 June 2023
Submitted on 15 Jul 2024
Previous accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 29 June 2022
Submitted on 27 Mar 2023
Repayment History
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