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TRANSFORMIT.CO.UK LIMITED

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

This company is commonly known as Transformit.co.uk Limited. The company was founded 24 years ago and was given the registration number 03979376. The firm's registered office is in CARDIFF. You can find them at 16 Thornhill Road, Llanishen, Cardiff, South Glamorgan. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRANSFORMIT.CO.UK LIMITED
Company Number:03979376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:16 Thornhill Road, Llanishen, Cardiff, South Glamorgan, CF14 6PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Thornhill Road, Llanishen, Cardiff, CF14 6PF

Secretary01 October 2005Active
16 Thornhill Road, Cardiff, CF14 6PF

Director25 May 2000Active
16 Thornhill Road, Cardiff, CF14 6PF

Secretary25 May 2000Active
38 Park View, Bassaleg, NP10 8LB

Secretary01 May 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary25 April 2000Active
25 The Walk, Merthyr Tydfil, CF47 8RP

Director25 May 2000Active
38 Park View, Bassaleg, NP10 8LB

Director25 May 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director25 April 2000Active

People with Significant Control

Mr. Kevin John Bebb
Notified on:16 May 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:16 Thornhill Road, Cardiff, CF14 6PF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type total exemption small.

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2012-07-05Annual return

Annual return company with made up date full list shareholders.

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