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TRANSFORM BUSINESS SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transform Business Services Ltd. The company was founded 6 years ago and was given the registration number 11335732. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at 49 Wellington Avenue, , Westcliff-on-sea, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSFORM BUSINESS SERVICES LTD
Company Number:11335732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:49 Wellington Avenue, Westcliff-on-sea, United Kingdom, SS0 9XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Wellington Avenue, Westcliff-On-Sea, United Kingdom, SS0 9XA

Director30 April 2018Active

People with Significant Control

Jude Raphael
Notified on:30 April 2018
Status:Active
Date of birth:October 1967
Nationality:English
Country of residence:United Kingdom
Address:49, Wellington Avenue, Westcliff-On-Sea, United Kingdom, SS0 9XA
Nature of control:
  • Significant influence or control
Mr Ian Mclernon
Notified on:30 April 2018
Status:Active
Date of birth:December 1967
Nationality:English
Country of residence:United Kingdom
Address:49, Wellington Avenue, Westcliff-On-Sea, United Kingdom, SS0 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-01Gazette

Gazette filings brought up to date.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-04-30Incorporation

Incorporation company.

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