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Transforming Capital Limited

Transforming Capital Limited is a dormant company incorporated on 13 June 2019 with the registered office located in Poole, Dorset. Transforming Capital Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12049651
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 13, Freeland Park
Wareham Road
Poole
Dorset
BH16 6FH
United Kingdom
Address changed on 10 May 2023 (2 years 5 months ago)
Previous address was No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1992
Transforming Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transforming Group Limited
Warren Glynn Richards is a mutual person.
Active
HPS SPV 1 Ltd
Warren Glynn Richards is a mutual person.
Active
HPS SPV 5 Ltd
Warren Glynn Richards is a mutual person.
Active
HPS SPV 4 Ltd
Warren Glynn Richards is a mutual person.
Active
HPS SPV 2 Ltd
Warren Glynn Richards is a mutual person.
Active
HPS SPV 3 Ltd
Warren Glynn Richards is a mutual person.
Active
Transforming Developments Limited
Warren Glynn Richards is a mutual person.
Active
HPS SPV 7 Ltd
Warren Glynn Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Dormant Accounts Submitted
9 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Registered Address Changed
2 Years 5 Months Ago on 10 May 2023
Mr Warren Glynn Richards Details Changed
2 Years 5 Months Ago on 9 May 2023
Warren Glynn Richards (PSC) Resigned
2 Years 7 Months Ago on 5 Apr 2023
Transforming Plc (PSC) Appointed
2 Years 7 Months Ago on 5 Apr 2023
Mr Warren Glynn Richards Details Changed
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 22 May 2024
Confirmation statement made on 15 May 2023 with updates
Submitted on 15 May 2023
Notification of Transforming Plc as a person with significant control on 5 April 2023
Submitted on 10 May 2023
Cessation of Warren Glynn Richards as a person with significant control on 5 April 2023
Submitted on 10 May 2023
Registered office address changed from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 10 May 2023
Submitted on 10 May 2023
Director's details changed for Mr Warren Glynn Richards on 9 May 2023
Submitted on 10 May 2023
Change of details for Mr Warren Glynn Richards as a person with significant control on 22 November 2022
Submitted on 14 Feb 2023
Repayment History
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