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TRANSFORMS LIMITED

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

This company is commonly known as Transforms Limited. The company was founded 15 years ago and was given the registration number 06723179. The firm's registered office is in MAIDENHEAD. You can find them at Squirrels Leap, Shoppenhangers Road, Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRANSFORMS LIMITED
Company Number:06723179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Squirrels Leap, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squirrels Leap, Shoppenhangers Road, Maidenhead, United Kingdom, SL6 2PZ

Secretary14 October 2008Active
Squirrels Leap, Shoppenhangers Road, Maidenhead, SL6 2PZ

Director14 October 2008Active
Squirrels Leap, Shoppenhangers Road, Maidenhead, United Kingdom, SL6 2PZ

Director14 October 2008Active

People with Significant Control

Mr David John Condon
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Squirrels Leap, Shoppenhangers Road, Maidenhead, SL6 2PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tanya Marie Condon
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Squirrels Leap, Shoppenhangers Road, Maidenhead, SL6 2PZ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2024-02-07Accounts

Accounts with accounts type micro entity.

Download
2023-10-13Confirmation statement

Confirmation statement with updates.

Download
2023-07-11Persons with significant control

Change to a person with significant control.

Download
2023-01-18Accounts

Accounts with accounts type micro entity.

Download
2022-10-14Confirmation statement

Confirmation statement with updates.

Download
2022-08-01Accounts

Accounts with accounts type micro entity.

Download
2022-04-10Persons with significant control

Change to a person with significant control.

Download
2022-04-10Persons with significant control

Change to a person with significant control.

Download
2022-01-06Persons with significant control

Change to a person with significant control.

Download
2022-01-06Persons with significant control

Change to a person with significant control.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Persons with significant control

Change to a person with significant control.

Download
2021-07-16Persons with significant control

Change to a person with significant control.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type micro entity.

Download
2018-10-14Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Accounts

Accounts with accounts type micro entity.

Download
2018-08-07Capital

Capital alter shares subdivision.

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2017-10-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type micro entity.

Download

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