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TRANSFORMSLIM LTD

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

This company is commonly known as Transformslim Ltd. The company was founded 10 years ago and was given the registration number 08868446. The firm's registered office is in LONDON. You can find them at 37 Orbain Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRANSFORMSLIM LTD
Company Number:08868446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2014
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:37 Orbain Road, London, SW6 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Orbain Road, London, United Kingdom, SW6 7JZ

Secretary30 January 2014Active
37, Orbain Road, London, United Kingdom, SW6 7JZ

Director30 January 2014Active
37, Orbain Road, London, United Kingdom, SW6 7JZ

Director30 January 2014Active

People with Significant Control

Dr. John Anthony Butler
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:Irish
Country of residence:United Kingdom
Address:37, Orbain Road, London, United Kingdom, SW6 7JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Sharon Constance Young
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:Irish
Country of residence:United Kingdom
Address:37, Orbain Road, London, United Kingdom, SW6 7JZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type dormant.

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2023-02-12Accounts

Accounts with accounts type dormant.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type dormant.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-02Accounts

Accounts with accounts type dormant.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type dormant.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2017-02-04Accounts

Accounts with accounts type dormant.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type dormant.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Incorporation

Incorporation company.

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