This company is commonly known as Transform Venue Ltd. The company was founded 11 years ago and was given the registration number 08344667. The firm's registered office is in EASTLEIGH. You can find them at 7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 74100 - specialised design activities.
| Name | : | TRANSFORM VENUE LTD |
|---|---|---|
| Company Number | : | 08344667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2013 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit B1, Empress Park, 178 Empress Road, Southampton, England, SO14 0JX | Secretary | 16 March 2020 | Active |
| Unit B1, Empress Park, 178 Empress Road, Southampton, England, SO14 0JX | Director | 02 January 2013 | Active |
| Unit B1, Empress Park, 178 Empress Road, Southampton, England, SO14 0JX | Director | 19 February 2021 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 02 January 2013 | Active |
| 7, Bournemouth Road, Chandlers Ford, Eastleigh, SO53 3DA | Director | 25 March 2020 | Active |
| 7, Bournemouth Road, Chandlers Ford, Eastleigh, SO53 3DA | Director | 31 January 2015 | Active |
| 7, Bournemouth Road, Chandlers Ford, Eastleigh, SO53 3DA | Director | 31 January 2015 | Active |
| Ms Michelle Isabel Maclaren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit B1, Empress Park, Southampton, England, SO14 0JX |
| Nature of control | : |
|
| Mr Jabez Richard Maclaren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit B1, Empress Park, Southampton, England, SO14 0JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-16 | Capital | Capital allotment shares. | Download |
| 2023-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Capital | Capital allotment shares. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Capital | Capital allotment shares. | Download |
| 2020-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-25 | Officers | Termination director company with name termination date. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-03-25 | Officers | Termination director company with name termination date. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-03-25 | Officers | Termination director company with name termination date. | Download |
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