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TRANSFORMX LTD

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

This company is commonly known as Transformx Ltd. The company was founded 3 years ago and was given the registration number 12834981. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:TRANSFORMX LTD
Company Number:12834981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, George Marston Road, Binley, Coventry, United Kingdom, CV3 2HH

Secretary25 August 2020Active
113, Roman Road, Corby, United Kingdom, NN18 8GQ

Director25 August 2020Active
31, George Marston Road, Binley, Coventry, United Kingdom, CV3 2HH

Director25 August 2020Active

People with Significant Control

Mr Phineas Tatenda Mhlanga
Notified on:25 August 2020
Status:Active
Date of birth:November 1982
Nationality:Zimbabwean
Country of residence:United Kingdom
Address:113, Roman Road, Corby, United Kingdom, NN18 8GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tamuka Nyabako
Notified on:25 August 2020
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:31, George Marston Road, Coventry, United Kingdom, CV3 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Officers

Change person secretary company with change date.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Address

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

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2022-07-26Gazette

Gazette notice compulsory.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-31Officers

Change person director company with change date.

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2021-08-31Officers

Change person director company with change date.

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2021-08-31Officers

Change person secretary company with change date.

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2021-08-31Address

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

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2020-08-25Incorporation

Incorporation company.

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