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Transforemotion Limited

Transforemotion Limited is an active company incorporated on 26 March 2015 with the registered office located in Redhill, Surrey. Transforemotion Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09512221
Private limited company
Age
10 years
Incorporated 26 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
79 Monson Road Monson Road
Redhill
Surrey
RH1 2EX
England
Address changed on 13 May 2025 (6 months ago)
Previous address was C/O Cbhc Ltd Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32
Decreased by £1.15K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.88K
Increased by £2.18K (+46%)
Total Liabilities
-£11.73K
Increased by £769 (+7%)
Net Assets
-£4.85K
Increased by £1.41K (-23%)
Debt Ratio (%)
170%
Decreased by 62.51% (-27%)
Latest Activity
Registered Address Changed
6 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Mr Mark Oliver James Baxter Details Changed
1 Year 11 Months Ago on 7 Dec 2023
Oliver Patrick Annesley Baxter Details Changed
1 Year 11 Months Ago on 7 Dec 2023
Mr Mark Oliver James Baxter (PSC) Details Changed
1 Year 11 Months Ago on 7 Dec 2023
Mark Oliver James Baxter Details Changed
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Registered office address changed from C/O Cbhc Ltd Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH United Kingdom to 79 Monson Road Monson Road Redhill Surrey RH1 2EX on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 28 May 2024
Secretary's details changed for Mark Oliver James Baxter on 7 December 2023
Submitted on 29 Apr 2024
Change of details for Mr Mark Oliver James Baxter as a person with significant control on 7 December 2023
Submitted on 29 Apr 2024
Director's details changed for Oliver Patrick Annesley Baxter on 7 December 2023
Submitted on 29 Apr 2024
Director's details changed for Mr Mark Oliver James Baxter on 7 December 2023
Submitted on 29 Apr 2024
Registered office address changed from Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH United Kingdom to C/O Cbhc Ltd Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH on 23 January 2024
Submitted on 23 Jan 2024
Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH on 18 January 2024
Submitted on 18 Jan 2024
Repayment History
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