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TRANSFORMULAS LIMITED

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

This company is commonly known as Transformulas Limited. The company was founded 18 years ago and was given the registration number 05533270. The firm's registered office is in NORTHWICH. You can find them at Inveresk Lodge Mere Crescent, Oakmere, Northwich, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:TRANSFORMULAS LIMITED
Company Number:05533270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Inveresk Lodge Mere Crescent, Oakmere, Northwich, England, CW8 2HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inveresk Lodge, Mere Crescent, Oakmere, Northwich, England, CW8 2HQ

Director10 August 2005Active
67 Ashtonfield Drive, Walkden Worsley, Manchester, M28 3RT

Secretary10 August 2005Active
42, Kemilworth Road, Sale, England, M335FB

Secretary28 March 2008Active

People with Significant Control

Mrs Rosalind Annette Whyers
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Inveresk Lodge, Mere Crescent, Northwich, England, CW8 2HQ
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 (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
2023-09-07Accounts

Accounts with accounts type dormant.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-12Address

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

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2020-04-24Accounts

Accounts with accounts type dormant.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type dormant.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type dormant.

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2016-08-30Address

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

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type dormant.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Officers

Change person director company with change date.

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2015-05-28Accounts

Accounts with accounts type dormant.

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2015-03-05Address

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

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type dormant.

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