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TRANSFORM PLUS LIMITED

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

This company is commonly known as Transform Plus Limited. The company was founded 20 years ago and was given the registration number 04834900. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 2 The Cloisters, South Gosforth, Newcastle Upon Tyne, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TRANSFORM PLUS LIMITED
Company Number:04834900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2003
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 70229 - Management consultancy activities other than financial management
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2 The Cloisters, South Gosforth, Newcastle Upon Tyne, NE7 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Cloisters, South Gosforth, Newcastle Upon Tyne, NE7 7LS

Secretary28 July 2003Active
2 The Cloisters, South Gosforth, Newcastle Upon Tyne, NE7 7LS

Director28 July 2003Active
Wester Tullich Cottage, Ballater, AB35 5SB

Corporate Secretary16 July 2003Active
Wester Tullich Cottage, Ballater, AB35 5SB

Director16 July 2003Active

People with Significant Control

Mrs Christine Fowler
Notified on:07 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:2 The Cloisters, Newcastle Upon Tyne, NE7 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Alan Fowler
Notified on:07 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:2 The Cloisters, Newcastle Upon Tyne, NE7 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-25Dissolution

Dissolution application strike off company.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2020-11-14Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-07-16Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type micro entity.

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2016-08-14Confirmation statement

Confirmation statement with updates.

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2015-11-08Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts amended with accounts type total exemption small.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-07-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Accounts

Accounts with accounts type total exemption small.

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2012-07-26Annual return

Annual return company with made up date full list shareholders.

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