General information

Name:

Transformslim Limited

Office Address:

37 Orbain Road SW6 7JZ London

Number: 08868446

Incorporation date: 2014-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Transformslim Ltd company has been offering its services for 6 years, as it's been founded in 2014. Started with registration number 08868446, Transformslim is a Private Limited Company located in 37 Orbain Road, London SW6 7JZ. The firm's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Its latest filed accounts documents were submitted for the period up to 2020-01-31 and the most current annual confirmation statement was submitted on 2020-01-30.

The directors currently officially appointed by this firm are: Sharon Y. chosen to lead the company in 2014 in January and John B. chosen to lead the company on 2014-01-30. In order to support the directors in their duties, this specific firm has been utilizing the expertise of Sharon Y. as a secretary since the appointment on 2014-01-30.

Executives with significant control over the firm are: John B. owns over 1/2 to 3/4 of company shares . Sharon Y. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sharon Y.

Role: Director

Appointed: 30 January 2014

Latest update: 20 March 2020

Sharon Y.

Role: Secretary

Appointed: 30 January 2014

Latest update: 20 March 2020

John B.

Role: Director

Appointed: 30 January 2014

Latest update: 20 March 2020

People with significant control

John B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Sharon Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 13 February 2021
Confirmation statement last made up date 30 January 2020
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-01-30
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 20 October 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 12 December 2016
Annual Accounts 4 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 4 February 2017
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates January 30, 2020 (CS01)
filed on: 3rd, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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