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TRANSFORMATION FIT LTD.

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

This company is commonly known as Transformation Fit Ltd.. The company was founded 9 years ago and was given the registration number 09499958. The firm's registered office is in LEICESTER. You can find them at Unit 6, Heanor Street, Leicester, Leicestershire. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:TRANSFORMATION FIT LTD.
Company Number:09499958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Unit 6, Heanor Street, Leicester, Leicestershire, United Kingdom, LE1 4DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Heanor Street, Leicester, United Kingdom, LE1 4DB

Director19 March 2015Active

People with Significant Control

Joshua Dominic Rylatt
Notified on:06 April 2016
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Heanor Street, Leicester, United Kingdom, LE1 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-09Officers

Change person director company with change date.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-10-09Address

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

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2018-10-09Officers

Change person director company with change date.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-04-13Officers

Change person director company with change date.

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2018-04-13Address

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

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-04-08Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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