TRANSFORME UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transforme Uk Limited. The company was founded 18 years ago and was given the registration number 06004540. The firm's registered office is in HITCHIN. You can find them at Newstead, Oaks Close, Hitchin, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | TRANSFORME UK LIMITED |
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| Company Number | : | 06004540 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 November 2006 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Newstead, Oaks Close, Hitchin, Hertfordshire, SG4 9BN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Newstead, Oaks Close, Hitchin, SG4 9BN | Secretary | 16 February 2007 | Active |
| Newstead, Oaks Close, Hitchin, SG4 9BN | Director | 16 February 2007 | Active |
| Newstead, Oaks Close, Hitchin, SG4 9BN | Director | 16 February 2007 | Active |
| 68 Clarkehouse Road, Sheffield, S10 2LJ | Corporate Secretary | 21 November 2006 | Active |
| 68 Clarkehouse Road, Sheffield, S10 2LJ | Corporate Director | 21 November 2006 | Active |
People with Significant Control
| Mr Tudor Lloyd Thomas |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1941 |
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| Nationality | : | British |
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| Address | : | Newstead, Hitchin, SG4 9BN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Dr Margaret Marsh Thomas |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1944 |
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| Nationality | : | British |
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| Address | : | Newstead, Hitchin, SG4 9BN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (4 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (16 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (10 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (2 months remaining)