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Moore Transformation Limited

Moore Transformation Limited is an active company incorporated on 27 November 2024 with the registered office located in Sheffield, South Yorkshire. Moore Transformation Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16105054
Private limited company
Age
1 year 1 month
Incorporated 27 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (21 days remaining)
Contact
Address
St James House
Vicar Lane
Sheffield
South Yorkshire
S1 2EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in May 1960
Director • British • Lives in UK • Born in Feb 1966
Secretary
Moore Stephens Insight Limited
PSC
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Mutual Companies
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Peter Thomas Morley is a mutual person.
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Peter Thomas Morley is a mutual person.
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Brian Anthony Mahon is a mutual person.
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Peter Thomas Morley is a mutual person.
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Financials
Moore Transformation Limited 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
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Mrs Medhya Sahay Details Changed
1 Month Ago on 26 Nov 2025
Bpr Consultancy Ltd (PSC) Appointed
8 Months Ago on 29 Apr 2025
Moore Stephens Insight Limited (PSC) Details Changed
8 Months Ago on 29 Apr 2025
Accounting Period Shortened
11 Months Ago on 28 Jan 2025
Mr Ross Graham Appointed
11 Months Ago on 27 Jan 2025
Mrs Medhya Sahay Appointed
1 Year Ago on 12 Dec 2024
Mr Brian Anthony Mahon Appointed
1 Year 1 Month Ago on 27 Nov 2024
Incorporated
1 Year 1 Month Ago on 27 Nov 2024
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 10 Dec 2025
Director's details changed for Mrs Medhya Sahay on 26 November 2025
Submitted on 3 Dec 2025
Notification of Bpr Consultancy Ltd as a person with significant control on 29 April 2025
Submitted on 10 Jun 2025
Change of details for Moore Stephens Insight Limited as a person with significant control on 29 April 2025
Submitted on 10 Jun 2025
Change of share class name or designation
Submitted on 30 Apr 2025
Appointment of Mrs Medhya Sahay as a director on 12 December 2024
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 23 Apr 2025
Appointment of Mr Ross Graham as a secretary on 27 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Brian Anthony Mahon as a director on 27 November 2024
Submitted on 28 Jan 2025
Current accounting period shortened from 30 November 2025 to 30 April 2025
Submitted on 28 Jan 2025
Repayment History
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