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Transformac Limited

Transformac Limited is a dormant company incorporated on 3 October 2021 with the registered office located in London, Greater London. Transformac Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13657865
Private limited company
Age
4 years
Incorporated 3 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
60 Bassingham Road
London
SW18 3AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1954
Director • English • Lives in England • Born in Feb 1950
Director • British • Lives in UK • Born in Mar 1957
Mr Timothy Charles Beyts
PSC • English • Lives in England • Born in Feb 1950
Mr Peter Pesach Solomon Friedman
PSC • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Village Transformer Limited
Timothy Charles Beyts and Peter Pesach Solomon Friedman are mutual people.
Active
Housed4good Ltd
Peter Pesach Solomon Friedman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mr Peter Pesach Solomon Friedman Appointed
3 Months Ago on 23 Jul 2025
David Jonathan Miller Appointed
4 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
David Jonathan Miller (PSC) Appointed
4 Years Ago on 3 Oct 2021
Peter Pesach Solomon Friedman (PSC) Appointed
4 Years Ago on 3 Oct 2021
Mr Timothy Charles Beyts (PSC) Details Changed
4 Years Ago on 3 Oct 2021
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Documents
Statement of capital following an allotment of shares on 3 October 2021
Submitted on 29 Sep 2025
Notification of Peter Pesach Solomon Friedman as a person with significant control on 3 October 2021
Submitted on 29 Sep 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Change of details for Mr Timothy Charles Beyts as a person with significant control on 3 October 2021
Submitted on 29 Sep 2025
Notification of David Jonathan Miller as a person with significant control on 3 October 2021
Submitted on 29 Sep 2025
Appointment of Mr Peter Pesach Solomon Friedman as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of David Jonathan Miller as a director on 8 July 2025
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 28 Nov 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 27 Nov 2023
Repayment History
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