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Transformation Diagnostics Ai Ltd

Transformation Diagnostics Ai Ltd is an active company incorporated on 18 December 2023 with the registered office located in London, Greater London. Transformation Diagnostics Ai Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15358901
Private limited company
Age
1 year 10 months
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 18 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • Czech • Lives in UK • Born in Jul 1989
Director • Entrepreneur • American • Lives in UK • Born in Jan 1992
Director • British • Lives in England • Born in Aug 1994
Director • Software Developer • British • Lives in UK • Born in Dec 1994
Ms Jessica Mein-Wei Liew
PSC • American • Lives in UK • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Technologies Ltd
Martin Kolar is a mutual person.
Active
Leighton Technology Ltd
Jessica Mein-Wei Liew is a mutual person.
Active
Bexie Ltd
Jessica Mein-Wei Liew is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.37K
Turnover
Unreported
Employees
2
Total Assets
£32K
Total Liabilities
-£2.77K
Net Assets
£29.23K
Debt Ratio (%)
9%
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Lloyd David Edwards Evans Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Samuel Giovanni Leighton (PSC) Resigned
9 Months Ago on 17 Jan 2025
Mr Lloyd David Edwards Evans Appointed
1 Year 2 Months Ago on 19 Aug 2024
Martin Kolar (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mr Martin Kolar Appointed
1 Year 3 Months Ago on 15 Jul 2024
Samuel Giovanni Leighton Resigned
1 Year 4 Months Ago on 18 Jun 2024
Incorporated
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 13 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Termination of appointment of Lloyd David Edwards Evans as a director on 27 March 2025
Submitted on 28 Mar 2025
Second filing of Confirmation Statement dated 17 January 2025
Submitted on 19 Mar 2025
Notification of Martin Kolar as a person with significant control on 15 July 2024
Submitted on 24 Feb 2025
Cessation of Samuel Giovanni Leighton as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Repayment History
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