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Transformative Ventures Ltd

Transformative Ventures Ltd is a dormant company incorporated on 1 May 2020 with the registered office located in Cardiff, South Glamorgan. Transformative Ventures Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 9 days ago
Company No
12582597
Private limited company
Age
5 years
Incorporated 1 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 195 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
4385
12582597 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 17 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1978
Director • PSC • American • Lives in United States • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mr Aftab Kanwar Malhotra is a mutual person.
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Intelligized Ltd
Mr Aftab Kanwar Malhotra is a mutual person.
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Straighttalk Media Cic
Mr Aftab Kanwar Malhotra is a mutual person.
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Diversity Economics Ltd
Mr Aftab Kanwar Malhotra is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
9 Days Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
1St Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 24 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 28 Jun 2021
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Submitted on 17 Jul 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 1 May 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 24 Feb 2024
Confirmation statement made on 18 April 2023 with no updates
Submitted on 18 Apr 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 24 Feb 2023
Confirmation statement made on 28 April 2022 with no updates
Submitted on 28 Apr 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 31 Jan 2022
Repayment History
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