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TRANSFORM HEALTH AND FITNESS LIMITED

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

This company is commonly known as Transform Health And Fitness Limited. The company was founded 12 years ago and was given the registration number 08066571. The firm's registered office is in SOUTHAMPTON. You can find them at 11 Portland Street, Portland Street, Southampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANSFORM HEALTH AND FITNESS LIMITED
Company Number:08066571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2012
End of financial year:30 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Portland Street, Portland Street, Southampton, England, SO14 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Portland Street, Portland Street, Southampton, England, SO14 7EB

Director31 October 2018Active
21, Carlton Crescent, Southampton, United Kingdom, SO15 2ET

Secretary15 March 2013Active
21, Carlton Crescent, Southampton, England, SO15 2ET

Secretary28 February 2013Active
11 Portland Street, Portland Street, Southampton, England, SO14 7EB

Director11 May 2012Active
11 Portland Street, Portland Street, Southampton, England, SO14 7EB

Director27 August 2015Active

People with Significant Control

Mr Brian Hughes
Notified on:03 April 2017
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:11 Portland Street, Portland Street, Southampton, England, SO14 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-19Dissolution

Dissolution application strike off company.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-11-08Resolution

Resolution.

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2018-11-08Officers

Appoint person director company with name date.

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2018-11-08Officers

Termination director company with name termination date.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-10Officers

Termination director company with name termination date.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-09-01Officers

Appoint person director company with name date.

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2015-07-15Address

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

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2015-02-27Accounts

Change account reference date company previous shortened.

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2014-08-04Officers

Termination secretary company with name termination date.

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