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Transform8tion Limited

Transform8tion Limited is an active company incorporated on 22 June 2022 with the registered office located in . Transform8tion Limited was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14189789
Private limited company
Age
3 years
Incorporated 22 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unity Place Unity Place
200 Grafton Gate
Milton Keynes
Buckinghamshire
MK9 1UP
England
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
01908 088564
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Aug 1976
Director • Managing Director • British • Lives in England • Born in Dec 1973
Director • Consultant • British • Lives in UK • Born in Dec 1969
Mr Darren Peter Brodrick
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bare Farm Management Company Limited
Darren Peter Brodrick is a mutual person.
Active
Cybercenter Limited
Darren Peter Brodrick is a mutual person.
Active
Chat Communications Limited
Darren Peter Brodrick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£331
Decreased by £188.23K (-100%)
Total Liabilities
-£509
Decreased by £175.05K (-100%)
Net Assets
-£178
Decreased by £13.19K (-101%)
Debt Ratio (%)
154%
Increased by 60.68% (+65%)
Latest Activity
Voluntary Strike-Off Suspended
1 Month Ago on 6 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 10 Jun 2025
Application To Strike Off
3 Months Ago on 29 May 2025
Micro Accounts Submitted
3 Months Ago on 23 May 2025
Mr Stephen Mcpartland Appointed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Joanne Emma Brodrick (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 6 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2025
Application to strike the company off the register
Submitted on 29 May 2025
Micro company accounts made up to 30 November 2024
Submitted on 23 May 2025
Appointment of Mr Stephen Mcpartland as a director on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Cessation of Joanne Emma Brodrick as a person with significant control on 1 August 2024
Submitted on 1 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unity Place Unity Place 200 Grafton Gate Milton Keynes Buckinghamshire MK9 1UP on 30 May 2024
Submitted on 30 May 2024
Previous accounting period extended from 30 June 2023 to 30 November 2023
Submitted on 18 Mar 2024
Repayment History
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