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Transform SPV1 Ltd
Transform SPV1 Ltd is a dissolved company incorporated on 25 October 2017 with the registered office located in Kington, Herefordshire. Transform SPV1 Ltd was registered 7 years ago.
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Status
Dissolved
Dissolved on
11 February 2025
(6 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11031037
Private limited company
Age
7 years
Incorporated
25 October 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 May 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transform SPV1 Ltd
Contact
Address
61 Bridge Street
Kington
HR5 3DJ
England
Address changed on
27 Jun 2023
(2 years 2 months ago)
Previous address was
85 Great Portland Street London W1W 7LT England
Companies in HR5 3DJ
Telephone
Unreported
Email
Unreported
Website
Sentius.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mark Jonothan Steel
Director • PSC • English • Lives in England • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Capital Ltd
Mr Mark Jonothan Steel is a mutual person.
Active
108 London St Ltd
Mr Mark Jonothan Steel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Apr 2024
For period
29 Apr
⟶
29 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Decreased by £33.33K (-100%)
Net Assets
£100
Increased by £33.43K (-100%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Voluntary Gazette Notice
9 Months Ago on 26 Nov 2024
Application To Strike Off
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Strike Off Application Withdrawn
1 Year 5 Months Ago on 31 Mar 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 6 Months Ago on 12 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Name changed from East Of Exe Holding Ltd
1 Year 3 Months Ago on 25 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 29 April 2024
Submitted on 30 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 13 Nov 2024
Certificate of change of name
Submitted on 16 Jun 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 30 May 2024
Certificate of change of name
Submitted on 25 May 2024
Withdraw the company strike off application
Submitted on 31 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 12 Feb 2024
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Repayment History
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