General information

Name:

Transform Build Limited

Office Address:

4 Balfour Road PR8 6LE Southport

Number: 07512892

Incorporation date: 2011-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transform Build came into being in 2011 as a company enlisted under no 07512892, located at PR8 6LE Southport at 4 Balfour Road. This company has been in business for thirteen years and its current state is active. The company currently known as Transform Build Ltd was known as Aqtion until 2014-09-23 at which point the business name was changed. This company's principal business activity number is 43390 and their NACE code stands for Other building completion and finishing. Transform Build Limited filed its account information for the period that ended on 2022-03-31. The most recent annual confirmation statement was submitted on 2023-02-01.

Concerning the following business, the full scope of director's obligations have so far been done by Matthew C. who was appointed thirteen years ago.

Matthew C. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Transform Build Ltd 2014-09-23
  • Aqtion Limited 2011-02-01

Financial data based on annual reports

Company staff

Matthew C.

Role: Director

Appointed: 01 February 2011

Latest update: 19 March 2024

People with significant control

Matthew C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 27 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 27 October 2012
Annual Accounts 26 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 December 2013
Annual Accounts 28 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 December 2014
Annual Accounts 27 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 24 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
13
Company Age

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