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Big Transform Limited

Big Transform Limited is an active company incorporated on 12 June 2014 with the registered office located in Richmond, Greater London. Big Transform Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09084225
Private limited company
Age
11 years
Incorporated 12 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Works
127 Kew Road
Richmond
TW9 2PN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Italian • Lives in UK • Born in Mar 1965
Secretary • PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Thinker Bell Ltd
Mr Marco Palanca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£309.45K
Increased by £275.65K (+816%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£964.38K
Decreased by £53.52K (-5%)
Total Liabilities
-£246.18K
Decreased by £86.51K (-26%)
Net Assets
£718.2K
Increased by £32.99K (+5%)
Debt Ratio (%)
26%
Decreased by 7.16% (-22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Full Accounts Submitted
3 Years Ago on 14 Apr 2022
Confirmation Submitted
4 Years Ago on 27 Jun 2021
Full Accounts Submitted
4 Years Ago on 23 Jun 2021
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 23 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Jun 2023
Confirmation statement made on 27 June 2022 with updates
Submitted on 8 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 14 Apr 2022
Confirmation statement made on 27 June 2021 with updates
Submitted on 27 Jun 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 23 Jun 2021
Repayment History
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