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Transformyou Ltd

Transformyou Ltd is an active company incorporated on 25 March 2020 with the registered office located in Ilford, Greater London. Transformyou Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12534048
Private limited company
Age
5 years
Incorporated 25 March 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2025 (6 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2026
Due by 29 March 2027 (1 year 5 months remaining)
Address
120 Collinwood Gardens
Gants Hill
Ilford
Essex
IG5 0AL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Transformation Consultant • British • Lives in England • Born in Apr 1971
Director • It Programme Manager • British • Lives in UK • Born in Jan 1974
Synit Services Ltd
PSC
Hank-CS Ltd
PSC
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Mutual Companies
Agentiv Ltd
Nicholas Alan Lindsay is a mutual person.
Active
Hank-Ps Limited
Nicholas Alan Lindsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £789.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 9 (+129%)
Total Assets
£3.27M
Increased by £954.12K (+41%)
Total Liabilities
-£1.54M
Increased by £160.54K (+12%)
Net Assets
£1.73M
Increased by £793.58K (+85%)
Debt Ratio (%)
47%
Decreased by 12.51% (-21%)
Latest Activity
Accounting Period Extended
3 Months Ago on 27 Jun 2025
Micro Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
11 Months Ago on 29 Oct 2024
Accounting Period Shortened
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Apr 2023
Hank-Cs Limited (PSC) Details Changed
5 Years Ago on 30 May 2020
Synit Services Limited (PSC) Details Changed
5 Years Ago on 25 Mar 2020
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Current accounting period extended from 30 December 2025 to 29 June 2026
Submitted on 27 Jun 2025
Change of details for Hank-Cs Limited as a person with significant control on 30 May 2020
Submitted on 15 Apr 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 15 Apr 2025
Change of details for Synit Services Limited as a person with significant control on 25 March 2020
Submitted on 15 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 4 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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