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TRANSFORMA HOME LTD

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

This company is commonly known as Transforma Home Ltd. The company was founded 13 years ago and was given the registration number 07617655. The firm's registered office is in TREORCHY. You can find them at 42 Dyfodwg Street, , Treorchy, Mid Glamorgan. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRANSFORMA HOME LTD
Company Number:07617655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2011
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:42 Dyfodwg Street, Treorchy, Mid Glamorgan, Wales, CF42 6NL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Baglan St, Ynyswen, United Kingdom, CF425AR

Director28 April 2011Active
42, Dyfodwg Street, Treorchy, Wales, CF42 6NL

Director28 April 2011Active
42, Dyfodwg Street, Treorchy, Wales, CF42 6NL

Director15 February 2018Active
23, Vicarage Terrace, Treorchy, Wales, CF42 6NA

Director28 April 2011Active
35, Denbeigh Court, Hirwaun, Aberdare, United Kingdom, CF44 9QH

Director28 April 2011Active

People with Significant Control

Mr Andrew John Batten
Notified on:28 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Wales
Address:65, Baglan Street, Treorchy, Wales, CF42 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee David Batten
Notified on:28 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:Wales
Address:76, Dumfries Street, Treorchy, Wales, CF42 6TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin John Batten
Notified on:28 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:Wales
Address:42, Dyfodwg Street, Treorchy, Wales, CF42 6NL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Change account reference date company previous shortened.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-21Mortgage

Mortgage satisfy charge full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Mortgage

Mortgage satisfy charge full.

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2021-02-22Mortgage

Mortgage satisfy charge full.

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2021-02-22Mortgage

Mortgage satisfy charge full.

Download
2021-02-22Mortgage

Mortgage satisfy charge full.

Download
2021-02-22Mortgage

Mortgage satisfy charge full.

Download
2021-02-22Mortgage

Mortgage satisfy charge full.

Download
2021-02-22Mortgage

Mortgage satisfy charge full.

Download
2021-02-22Mortgage

Mortgage satisfy charge full.

Download
2021-02-22Mortgage

Mortgage satisfy charge full.

Download
2021-02-22Mortgage

Mortgage satisfy charge full.

Download
2021-02-22Mortgage

Mortgage satisfy charge full.

Download
2021-02-22Mortgage

Mortgage satisfy charge full.

Download
2021-02-22Mortgage

Mortgage satisfy charge full.

Download
2021-02-22Mortgage

Mortgage satisfy charge full.

Download
2021-02-22Mortgage

Mortgage satisfy charge full.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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