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Transformance Ltd

Transformance Ltd is an active company incorporated on 21 August 2025 with the registered office located in London, Greater London. Transformance Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16666092
Private limited company
Age
2 months
Incorporated 21 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (7 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 21 May 2027 (1 year 6 months remaining)
Address
Suite S 7 Rays House
North Circular Road
London
NW10 7XP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Indian • Lives in India • Born in May 1975
Director • British • Lives in England • Born in Sep 1983
Director • Indian • Lives in England • Born in Nov 2001
Mr Amin Ahmed Merchant
PSC • British • Lives in England • Born in Sep 1983
Ms Laila Abidali Dossa
PSC • Indian • Lives in India • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ar Sub Ltd
Amin Ahmed Merchant is a mutual person.
Active
Global Infratrade Ltd
Amin Ahmed Merchant is a mutual person.
Active
Financials
Transformance 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
Latest Activity
Mrs Laila Abidali Dossa Details Changed
6 Days Ago on 27 Oct 2025
Confirmation Submitted
7 Days Ago on 26 Oct 2025
Mrs Laila Abidali Dossa (PSC) Details Changed
18 Days Ago on 15 Oct 2025
Mrs Laila Abidali Dossa Appointed
18 Days Ago on 15 Oct 2025
Laila Abidali Dossa (PSC) Appointed
18 Days Ago on 15 Oct 2025
Amin Ahmed Merchant (PSC) Appointed
18 Days Ago on 15 Oct 2025
Mr Amin Ahmed Merchant Appointed
18 Days Ago on 15 Oct 2025
Muskaan Abidali Dossa (PSC) Resigned
18 Days Ago on 15 Oct 2025
Muskaan Abidali Dossa Resigned
18 Days Ago on 15 Oct 2025
Incorporated
2 Months Ago on 21 Aug 2025
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Documents
Appointment of Mrs Laila Abidali Dossa as a director on 15 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mrs Laila Abidali Dossa on 27 October 2025
Submitted on 27 Oct 2025
Change of details for Mrs Laila Abidali Dossa as a person with significant control on 15 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Amin Ahmed Merchant as a director on 15 October 2025
Submitted on 26 Oct 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 26 Oct 2025
Notification of Amin Ahmed Merchant as a person with significant control on 15 October 2025
Submitted on 26 Oct 2025
Notification of Laila Abidali Dossa as a person with significant control on 15 October 2025
Submitted on 26 Oct 2025
Termination of appointment of Muskaan Abidali Dossa as a director on 15 October 2025
Submitted on 26 Oct 2025
Cessation of Muskaan Abidali Dossa as a person with significant control on 15 October 2025
Submitted on 26 Oct 2025
Incorporation
Submitted on 21 Aug 2025
Repayment History
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