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TRANSFORM GROUP LTD

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

This company is commonly known as Transform Group Ltd. The company was founded 4 years ago and was given the registration number 12531811. The firm's registered office is in BIRMINGHAM. You can find them at Unit 11, Selecta Avenue, Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRANSFORM GROUP LTD
Company Number:12531811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43120 - Site preparation
  • 43290 - Other construction installation
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Unit 11, Selecta Avenue, Birmingham, England, B44 9EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Atlantic Road, Birmingham, England, B44 8LW

Director16 February 2023Active
5, Danesbury Crescent, Kingstanding, Birmingham, United Kingdom, B44 0QP

Director24 March 2020Active

People with Significant Control

Miss Kara Louise Aston
Notified on:24 March 2020
Status:Active
Date of birth:September 1989
Nationality:English
Country of residence:United Kingdom
Address:5, Danesbury Crescent, Birmingham, United Kingdom, B44 0QP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Address

Change registered office address company with date old address new address.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-04-28Gazette

Gazette filings brought up to date.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-03-10Dissolution

Dissolved compulsory strike off suspended.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-08Address

Change registered office address company with date old address new address.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-07-27Resolution

Resolution.

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2020-03-24Address

Change registered office address company with date old address new address.

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2020-03-24Incorporation

Incorporation company.

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