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Transform Facilities Ltd

Transform Facilities Ltd is an active company incorporated on 16 September 2024 with the registered office located in York, North Yorkshire. Transform Facilities Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15957934
Private limited company
Age
11 months
Incorporated 16 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 15 September 2025
Due by 29 September 2025 (19 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 16 June 2026 (9 months remaining)
Learn more about Transform Facilities Ltd
Contact
Address
Unit 1 Low Grange Farm
Low Lane, Haxby
York
North Yorkshire
YO32 2QW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Steven James Lewis
Director • Secretary • English • Lives in UK • Born in Aug 1980
Daniel Richard Philip Marfleet
Director • British • Lives in England • Born in Dec 1982
James Alexander Charles Marfleet
Director • British • Lives in England • Born in Dec 1982
Mr Steven James Lewis
PSC • English • Lives in UK • Born in Aug 1980
Mr James Alexander Charles Marfleet
PSC • British • Lives in England • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Transform Facilities Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Daniel Richard Philip Marfleet (PSC) Appointed
9 Months Ago on 3 Dec 2024
James Alexander Charles Marfleet (PSC) Appointed
9 Months Ago on 3 Dec 2024
Mr Steven James Lewis (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Mr Daniel Richard Philip Marfleet Appointed
11 Months Ago on 17 Sep 2024
Mr James Alexander Charles Marfleet Appointed
11 Months Ago on 17 Sep 2024
Incorporated
11 Months Ago on 16 Sep 2024
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Documents
Notification of Daniel Richard Philip Marfleet as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 3 Dec 2024
Change of details for Mr Steven James Lewis as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Notification of James Alexander Charles Marfleet as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Daniel Richard Philip Marfleet as a director on 17 September 2024
Submitted on 18 Oct 2024
Appointment of Mr James Alexander Charles Marfleet as a director on 17 September 2024
Submitted on 18 Oct 2024
Incorporation
Submitted on 16 Sep 2024
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Repayment History
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