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TXFORM LTD

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

This company is commonly known as Txform Ltd. The company was founded 3 years ago and was given the registration number 12908034. The firm's registered office is in HITCHIN. You can find them at 33 Fleming Drive, , Hitchin, Bedfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TXFORM LTD
Company Number:12908034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:33 Fleming Drive, Hitchin, Bedfordshire, United Kingdom, SG5 4FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malvern Lodge, Common Road, Shelfanger, Diss, England, IP22 2DP

Director05 October 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director28 September 2020Active
7, Freemans Walk, Pembroke, Wales, SA71 4AS

Director05 October 2020Active

People with Significant Control

Mr Rowan Kenneth Ellis
Notified on:10 October 2022
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Malvern Lodge, Common Road, Diss, England, IP22 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christiaan Stephanus Muller
Notified on:28 September 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-06Dissolution

Dissolution application strike off company.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-04-06Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-04Persons with significant control

Notification of a person with significant control statement.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-05-28Accounts

Change account reference date company current extended.

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2021-04-16Address

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

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2020-10-05Capital

Capital allotment shares.

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2020-10-05Capital

Capital allotment shares.

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2020-10-05Officers

Appoint person director company with name date.

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2020-10-05Officers

Appoint person director company with name date.

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2020-09-28Incorporation

Incorporation company.

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