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Transform Cde Ltd

Transform Cde Ltd is an active company incorporated on 17 August 2022 with the registered office located in Bradford-on-Avon, Wiltshire. Transform Cde Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14300985
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
141 Leigh Park Road
Bradford On Avon
Wiltshire
BA15 1TQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Aug 1971
Mrs Veronica Bark
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Digital Marketing Ltd
Veronica Maeve Hannon and Mr Daniel Christopher O'Connor are mutual people.
Active
Transform Esg Ltd
Veronica Maeve Hannon and Mr Daniel Christopher O'Connor are mutual people.
Active
Transform Communications Limited
Veronica Maeve Hannon is a mutual person.
Active
Action Net Zero Cic
Veronica Maeve Hannon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£13.4K
Increased by £13.1K (+4352%)
Total Liabilities
-£13.09K
Increased by £13.09K (%)
Net Assets
£313
Increased by £12 (+4%)
Debt Ratio (%)
98%
Increased by 97.66% (%)
Latest Activity
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Ms Veronica Hannon (PSC) Details Changed
2 Years 3 Months Ago on 13 Jul 2023
Ms Veronica Hannon Details Changed
2 Years 3 Months Ago on 13 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 24 May 2023
Daniel Oconnor (PSC) Appointed
2 Years 11 Months Ago on 30 Nov 2022
Mr Jasper Bark Appointed
2 Years 11 Months Ago on 30 Nov 2022
Ms Veronica Hannon (PSC) Details Changed
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 7 December 2024 with updates
Submitted on 10 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Director's details changed for Ms Veronica Hannon on 13 July 2023
Submitted on 13 Jul 2023
Change of details for Ms Veronica Hannon as a person with significant control on 13 July 2023
Submitted on 13 Jul 2023
Previous accounting period shortened from 31 August 2023 to 31 March 2023
Submitted on 24 May 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 7 Dec 2022
Change of details for Ms Veronica Hannon as a person with significant control on 30 November 2022
Submitted on 7 Dec 2022
Appointment of Mr Jasper Bark as a secretary on 30 November 2022
Submitted on 7 Dec 2022
Repayment History
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