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Transformbase Limited

Transformbase Limited is a dormant company incorporated on 15 June 2023 with the registered office located in London, Greater London. Transformbase Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14938217
Private limited company
Age
2 years 4 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was 1-3 Suite a 1-3 Canfield Place London NW6 3BT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Director • Dutch • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Aug 1967
Edenbase Holdings Limited
PSC
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Mutual Companies
Edenbase Hub Limited
Daniel Doll-Steinberg, Arian Alikhani, and 1 more are mutual people.
Active
Edenbase Limited
Daniel Doll-Steinberg, Arian Alikhani, and 1 more are mutual people.
Active
Tbase Limited
Daniel Doll-Steinberg, Arian Alikhani, and 1 more are mutual people.
Active
Edenbase Holdings Limited
Daniel Doll-Steinberg and Arian Alikhani are mutual people.
Active
Edenbase Fi GP Co 2 Limited
Daniel Doll-Steinberg and Arian Alikhani are mutual people.
Active
Edenbase Capital Limited
Daniel Doll-Steinberg and Eric Ephraim Van Der Kleij are mutual people.
Active
Ypo London Mayfair Gold Limited
Arian Alikhani is a mutual person.
Active
Metabase Ltd
Daniel Doll-Steinberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Incorporated
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 28 Jul 2025
Registered office address changed from 1-3 Suite a 1-3 Canfield Place London NW6 3BT England to Suite a 1-3 Canfield Place London NW6 3BT on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 24 Jul 2025
Registered office address changed from 88-90 Crawford Street London W1H 2EJ England to 1-3 Suite a 1-3 Canfield Place London NW6 3BT on 21 July 2025
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 16 Aug 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 29 Jul 2024
Incorporation
Submitted on 15 Jun 2023
Repayment History
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