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Transform Capital Ltd

Transform Capital Ltd is an active company incorporated on 19 September 2018 with the registered office located in Kington, Herefordshire. Transform Capital Ltd was registered 6 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
11576329
Private limited company
Age
6 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • It Consultant • British • Lives in England • Born in Nov 1966
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Mutual Companies
108 London St Ltd
Mr Mark Jonothan Steel is a mutual person.
Active
Transform SPV1 Ltd
Mr Mark Jonothan Steel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£0
Decreased by £765K (-100%)
Total Liabilities
-£140.13K
Decreased by £750.27K (-84%)
Net Assets
-£140.13K
Decreased by £14.73K (+12%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
9 Months Ago on 13 Nov 2024
Charge Satisfied
1 Year 5 Months Ago on 9 Apr 2024
Abigail Steel (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Abigail Steel (PSC) Appointed
6 Years Ago on 19 Sep 2018
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 30 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Certificate of change of name
Submitted on 25 May 2024
Satisfaction of charge 115763290007 in full
Submitted on 9 Apr 2024
Cessation of Abigail Steel as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Notification of Abigail Steel as a person with significant control on 19 September 2018
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Dec 2023
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 61 Bridge Street Kington HR5 3DJ on 27 June 2023
Submitted on 27 Jun 2023
Certificate of change of name
Submitted on 17 Mar 2023
Repayment History
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