| Company Name | Transform Europe Limited |
|---|---|
| Directors | Deborah Gear and Colin Derek Hughes |
| Company Status | Active |
| Company Number | 05834115 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2006(17 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Deborah Gear |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Walled Garden Close Langley Park Beckenham Kent BR3 3GN |
| Director Name | Mr Colin Derek Hughes |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Walled Garden Close Langley Park Beckenham Kent BR3 3GN |
| Secretary Name | Miss Deborah Gear |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Walled Garden Close Langley Park Beckenham Kent BR3 3GN |
Contact
| Website | www.transformeurope.com |
|---|---|
| Telephone | 07 973662554 |
| Telephone region | Mobile |
Location
| Registered Address | 1 Walled Garden Close Langley Park Beckenham Br33gn BR3 3GN |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£19,317 |
| Cash | £532 |
| Current Liabilities | £4,256 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Filing History
| 22 May 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 8 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 31 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 26 January 2022 | Registered office address changed from The House, High Street Brenchley Kent TN12 7NQ to 1 Walled Garden Close Langley Park Beckenham BR33GN BR3 3GN on 26 January 2022 (1 page) |
| 25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 25 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 28 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 14 January 2021 | Total exemption full accounts made up to 31 January 2020 (3 pages) |
| 15 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (3 pages) |
| 18 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 14 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Miss Deborah Gear on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Miss Deborah Gear on 1 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Miss Deborah Gear on 1 June 2010 (2 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 8 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 2 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 18 February 2008 | Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page) |
| 18 February 2008 | Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page) |
| 25 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 1 June 2006 | Incorporation (13 pages) |
| 1 June 2006 | Incorporation (13 pages) |