TRANSFORME UK LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
TRANSFORME UK LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
TRANSFORME UK LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004540. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
TRANSFORME UK LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004540. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
TRANSFORME UK LIMITED - HITCHIN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
NEWSTEAD
HITCHIN
HERTFORDSHIRE
SG4 9BN
This Company Originates in : United Kingdom
Previous trading names include:
WAKECO (324) LIMITED (until 22/01/2007)
WAKECO (324) LIMITED (until 22/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR TUDOR LLOYD THOMAS | Aug 1941 | British | Director | 2007-02-16 | CURRENT |
| DR MARGARET MARSH THOMAS | Aug 1944 | British | Director | 2007-02-16 | CURRENT |
| DR TUDOR LLOYD THOMAS | Aug 1941 | British | Secretary | 2007-02-16 | CURRENT |
| WS (DIRECTORS) LIMITED | Corporate Director | 2006-11-21 UNTIL 2007-02-16 | RESIGNED | ||
| WS (SECRETARIES) LIMITED | Corporate Secretary | 2006-11-21 UNTIL 2007-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tudor Lloyd Thomas | 2016-06-30 | 8/1941 | Ownership of shares 25 to 50 percent | |
| Dr Margaret Marsh Thomas | 2016-06-30 | 8/1944 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-05-25 | 30-11-2022 | £-132,314 equity |
| Accounts Submission | 2022-03-22 | 30-11-2021 | £-127,952 equity |
| Accounts Submission | 2021-02-11 | 30-11-2020 | £-130,490 equity |
| Accounts Submission | 2020-07-22 | 30-11-2019 | £-124,538 equity |
| Accounts Submission | 2019-06-11 | 30-11-2018 | £-125,632 equity |
| Accounts Submission | 2018-04-24 | 30-11-2017 | £-119,122 equity |
| Accounts Submission | 2017-05-20 | 30-11-2016 | £-102,937 equity |
| TRANSFORME UK LIMITED Accounts filed on 30-11-2015 | 2016-08-02 | 30-11-2015 | £9,485 Cash £-98,473 equity |
| TRANSFORME UK LIMITED Accounts filed on 30-11-2014 | 2015-08-18 | 30-11-2014 | £5,627 Cash £-92,580 equity |
| TRANSFORME UK LIMITED Accounts filed on 30-11-2013 | 2014-08-21 | 30-11-2013 | £8,239 Cash £-83,030 equity |