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Transformelt Ltd

Transformelt Ltd is an active company incorporated on 22 March 2017 with the registered office located in Norwich, Norfolk. Transformelt Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10684195
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
6 Hamilton Court
Trafalgar Square
Norwich
Norfolk
NR14 7WS
United Kingdom
Address changed on 29 Jan 2025 (9 months ago)
Previous address was 25 Robin Hood Road Norwich Norfolk NR4 6BS United Kingdom
Telephone
07804107548
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Oct 1946
Ms Sarah Louise Mount
PSC • British • Lives in UK • Born in Dec 1968
Mr Alan Martin Pulverness
PSC • British • Lives in UK • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzie Education Ltd
Alan Stewart Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£47.31K
Increased by £35.62K (+305%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£97.03K
Decreased by £176 (-0%)
Total Liabilities
-£153.63K
Increased by £63.63K (+71%)
Net Assets
-£56.6K
Decreased by £63.81K (-885%)
Debt Ratio (%)
158%
Increased by 65.75% (+71%)
Latest Activity
Alan Stewart Mackenzie Resigned
5 Months Ago on 16 May 2025
Alan Stewart Mackenzie (PSC) Resigned
5 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
8 Months Ago on 7 Mar 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Alan Martin Pulverness (PSC) Appointed
8 Years Ago on 23 Mar 2017
Alan Stewart Mackenzie (PSC) Appointed
8 Years Ago on 23 Mar 2017
Sarah Louise Mount (PSC) Appointed
8 Years Ago on 23 Mar 2017
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Documents
Cessation of Alan Stewart Mackenzie as a person with significant control on 16 May 2025
Submitted on 19 May 2025
Sub-division of shares on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Alan Stewart Mackenzie as a director on 16 May 2025
Submitted on 19 May 2025
Notification of Alan Martin Pulverness as a person with significant control on 23 March 2017
Submitted on 9 May 2025
Notification of Sarah Louise Mount as a person with significant control on 23 March 2017
Submitted on 8 May 2025
Notification of Alan Stewart Mackenzie as a person with significant control on 23 March 2017
Submitted on 8 May 2025
Withdrawal of a person with significant control statement on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Registered office address changed from 25 Robin Hood Road Norwich Norfolk NR4 6BS United Kingdom to 6 Hamilton Court Trafalgar Square Norwich Norfolk NR14 7WS on 29 January 2025
Submitted on 29 Jan 2025
Repayment History
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