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Transformex Ltd

Transformex Ltd is an active company incorporated on 17 April 2015 with the registered office located in London, Greater London. Transformex Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09547901
Private limited company
Age
10 years
Incorporated 17 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Doughty Street
London
WC1N 2PH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
10
Controllers (PSC)
1
Director • PSC • Indian • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Sameer Bajaj is a mutual person.
Active
Biokemix Ltd
Mr Sameer Bajaj is a mutual person.
Active
Auric SKB Ltd
Mr Sameer Bajaj is a mutual person.
Active
Auric Eusina Ltd
Mr Sameer Bajaj is a mutual person.
Active
Auric Chemtech Ltd
Mr Sameer Bajaj is a mutual person.
Dissolved
GCC Biokemix Ltd
Mr Sameer Bajaj is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.08K
Increased by £124 (+13%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.76M
Increased by £225.66K (+15%)
Total Liabilities
-£1.69M
Increased by £245.67K (+17%)
Net Assets
£71.92K
Decreased by £20.01K (-22%)
Debt Ratio (%)
96%
Increased by 1.91% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 19 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Christopher Con Christuk Resigned
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Dynshaw Fareed Italia Resigned
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 17 Jul 2025
Certificate of change of name
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Mar 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Termination of appointment of Christopher Con Christuk as a director on 7 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Dynshaw Fareed Italia as a director on 30 June 2023
Submitted on 23 Oct 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 3 Jul 2023
Repayment History
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