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Transformation Lab Limited

Transformation Lab Limited is an active company incorporated on 17 December 2019 with the registered office located in Wembley, Greater London. Transformation Lab Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12368189
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11/12 Hallmark Trading Centre Fourth Way
Wembley
Middlesex
HA9 0LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1968
PSC • Director • British • Lives in UK • Born in Sep 1994
Director • British • Lives in UK • Born in Jun 1971
Mr Christopher John Maclean
PSC • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
30 Beulah Road Freehold Limited
Amit Ash-Patel is a mutual person.
Active
Maclean Support Services Limited
Christopher John Maclean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£569.27K
Increased by £22.79K (+4%)
Total Liabilities
-£85.68K
Decreased by £18.95K (-18%)
Net Assets
£483.59K
Increased by £41.74K (+9%)
Debt Ratio (%)
15%
Decreased by 4.09% (-21%)
Latest Activity
Mr Christopher John Maclean (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Mr Christopher John Maclean Details Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Amit Patel Details Changed
2 Years 1 Month Ago on 5 Aug 2023
Mr Amit Patel (PSC) Details Changed
2 Years 1 Month Ago on 5 Aug 2023
Mr Christopher John Maclean (PSC) Details Changed
4 Years Ago on 1 Oct 2020
Mr Amit Ash-Patel (PSC) Details Changed
4 Years Ago on 1 Oct 2020
Mr Christopher John Maclean Details Changed
4 Years Ago on 1 Oct 2020
Mr Amit Ash-Patel Details Changed
4 Years Ago on 1 Oct 2020
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Documents
Director's details changed for Mr Christopher John Maclean on 6 January 2025
Submitted on 8 Jan 2025
Change of details for Mr Christopher John Maclean as a person with significant control on 6 January 2025
Submitted on 8 Jan 2025
Change of details for Mr Amit Ash-Patel as a person with significant control on 1 October 2020
Submitted on 30 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 30 Dec 2024
Change of details for Mr Christopher John Maclean as a person with significant control on 1 October 2020
Submitted on 30 Dec 2024
Director's details changed for Mr Amit Ash-Patel on 1 October 2020
Submitted on 30 Dec 2024
Director's details changed for Mr Christopher John Maclean on 1 October 2020
Submitted on 30 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Change of details for Mr Amit Patel as a person with significant control on 5 August 2023
Submitted on 12 Jan 2024
Director's details changed for Mr Amit Patel on 5 August 2023
Submitted on 12 Jan 2024
Repayment History
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