Transform8 Ltd (reg no 11956941) is a private limited company founded on 2019-04-23 in England. The business has its registered office at 48 Burnham Road, Hullbridge, Hockley SS5 6BQ. Changed on 2020-08-11, the previous name this business utilized was Transform8 Me Limited. Transform8 Ltd is operating under SIC code: 93199 - "other sports activities", SIC code: 93130 - "fitness facilities".
Company details
| Name | Transform8 Ltd |
| Number | 11956941 |
| Date of Incorporation: | April 23, 2019 |
| End of financial year: | 30 April |
| Address: | 48 Burnham Road, Hullbridge, Hockley, SS5 6BQ |
| SIC code: |
93199 - Other sports activities 93130 - Fitness facilities |
As for the 1 managing director that can be found in this firm, we can name: Ben V. (in the company from 23 April 2019). The Companies House indexes 2 persons of significant control, namely: Ben V. has 1/2 or less of shares, 1/2 or less of voting rights, Matt H. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 4,229 | 27,954 | 26,795 | 14,722 |
| Fixed Assets | - | - | 15,641 | 25,564 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 380 | 21,450 | 28,092 | 11,919 |
People with significant control
Ben V.
23 April 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matt H.
23 April 2019 - 18 June 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CH01) On 2024-01-29 director's details were changed filed on: 31st, January 2024 | officers |
Free Download
(2 pages)
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