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TRANSFORM SPORT INCORPORATED LIMITED

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

This company is commonly known as Transform Sport Incorporated Limited. The company was founded 7 years ago and was given the registration number 10625145. The firm's registered office is in OLNEY. You can find them at 2 Home Farm Court West Lane, Emberton, Olney, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSFORM SPORT INCORPORATED LIMITED
Company Number:10625145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2017
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Home Farm Court West Lane, Emberton, Olney, Buckinghamshire, England, MK46 5DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Home Farm Court, West Lane, Emberton, United Kingdom, MK46 5DA

Director17 February 2017Active
2, Home Farm Court, West Lane, Emberton, United Kingdom, MK46 5DA

Director17 February 2017Active

People with Significant Control

Mr Leon Gardikiotis
Notified on:17 February 2017
Status:Active
Date of birth:February 1964
Nationality:Greek
Country of residence:United Kingdom
Address:2, Home Farm Court, Emberton, United Kingdom, MK46 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Dannie Mcdonald
Notified on:17 February 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:2, Home Farm Court, Emberton, United Kingdom, MK46 5DA
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 (6 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
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-07Dissolution

Dissolution application strike off company.

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2022-03-05Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-19Address

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

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2017-02-17Incorporation

Incorporation company.

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