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Transform Led Limited

Transform Led Limited is a dissolved company incorporated on 16 July 2019 with the registered office located in Cardiff, South Glamorgan. Transform Led Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (9 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12105180
Private limited company
Age
6 years
Incorporated 16 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
4385
12105180 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was
Telephone
07943 660610
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Mar 1953
Mr John Anthony Foord
PSC • British • Lives in UK • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Boreasteel UK Limited
John Anthony Foord is a mutual person.
Active
Johnson Stevens (N.I.) Limited
John Anthony Foord is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£8
Decreased by £99 (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£536
Increased by £429 (+401%)
Total Liabilities
-£3.32K
Increased by £1.34K (+68%)
Net Assets
-£2.79K
Decreased by £910 (+49%)
Debt Ratio (%)
620%
Decreased by 1232.75% (-67%)
Latest Activity
Compulsory Dissolution
9 Months Ago on 4 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Mr John Anthony Foord (PSC) Details Changed
3 Years Ago on 25 Oct 2022
Mr Richard Paul Sheldrake Details Changed
3 Years Ago on 25 Oct 2022
Mr Richard Paul Sheldrake (PSC) Details Changed
3 Years Ago on 25 Oct 2022
Mr John Anthony Foord Details Changed
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 2 Jun 2023
Director's details changed for Mr John Anthony Foord on 25 October 2022
Submitted on 25 Oct 2022
Change of details for Mr Richard Paul Sheldrake as a person with significant control on 25 October 2022
Submitted on 25 Oct 2022
Director's details changed for Mr Richard Paul Sheldrake on 25 October 2022
Submitted on 25 Oct 2022
Change of details for Mr John Anthony Foord as a person with significant control on 25 October 2022
Submitted on 25 Oct 2022
Repayment History
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