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Transform FX Limited

Transform FX Limited is an active company incorporated on 13 September 2018 with the registered office located in Cardiff, South Glamorgan. Transform FX Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11567260
Private limited company
Age
6 years
Incorporated 13 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 439 days
Dated 13 June 2023 (2 years 2 months ago)
Next confirmation dated 13 June 2024
Was due on 27 June 2024 (1 year 2 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 436 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
4385
11567260 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was
Telephone
020 71297917
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Peacock is a mutual person.
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V12lty 2 Ltd
Martin Peacock is a mutual person.
Active
Lua Outsourcing Ltd
Martin Peacock is a mutual person.
Dissolved
The Mortgage Adviser (Scotland) Ltd
Martin Peacock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.39K
Decreased by £1.19K (-7%)
Total Liabilities
-£8.79K
Decreased by £1.89K (-18%)
Net Assets
£7.6K
Increased by £699 (+10%)
Debt Ratio (%)
54%
Decreased by 7.12% (-12%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 22 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Compulsory Strike-Off Suspended
2 Years Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Submitted on 12 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Sep 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 30 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 28 Sep 2022
Repayment History
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