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BIG TRANSFORM LIMITED

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BIG TRANSFORM LIMITED

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Key Data

Status

Active

Company No.

09084225

Incorporation date

12/06/2014

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Works, 127 Kew Road, Richmond TW9 2PNCopy
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See on map
Latest events (Record since 12/06/2014)
dot icon10/07/2025
Confirmation statement made on 2025-06-27 with no updates
View PDF (3 pages)
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon11/07/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon23/07/2023
Confirmation statement made on 2023-06-27 with no updates
View PDF (3 pages)
dot icon05/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon08/07/2022
Confirmation statement made on 2022-06-27 with updates
View PDF (4 pages)
dot icon14/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon27/06/2021
Confirmation statement made on 2021-06-27 with updates
View PDF (4 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon15/03/2021
Previous accounting period shortened from 2020-10-01 to 2020-09-30
View PDF (1 pages)
dot icon05/02/2021
Statement of capital following an allotment of shares on 2020-10-30
View PDF (3 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-12 with no updates
View PDF (3 pages)
dot icon30/03/2020
Total exemption full accounts made up to 2019-10-01
View PDF (8 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-12 with updates
View PDF (4 pages)
dot icon19/06/2019
Current accounting period extended from 2019-06-30 to 2019-10-01
View PDF (1 pages)
dot icon19/02/2019
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-12 with updates
View PDF (4 pages)
dot icon26/06/2018
Notification of Anne Le Blond as a person with significant control on 2018-03-16
View PDF (2 pages)
dot icon26/06/2018
Registered office address changed from 34 the Avenue Richmond Surrey TW9 2AJ England to The Works 127 Kew Road Richmond TW9 2PN on 2018-06-26
View PDF (1 pages)
dot icon26/06/2018
Notification of Marco Palanca as a person with significant control on 2018-03-16
View PDF (2 pages)
dot icon28/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon16/03/2018
Resolutions
View PDF (3 pages)
dot icon28/09/2017
Resolutions
View PDF (22 pages)
dot icon28/09/2017
Statement of company's objects
View PDF (2 pages)
dot icon28/09/2017
Change of share class name or designation
View PDF (2 pages)
dot icon21/09/2017
Statement of capital following an allotment of shares on 2017-09-20
View PDF (3 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-12 with no updates
View PDF (3 pages)
dot icon21/06/2017
Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 34 the Avenue Richmond Surrey TW9 2AJ on 2017-06-21
View PDF (1 pages)
dot icon02/05/2017
Registered office address changed from 34 the Avenue Richmond Surrey TW9 2AJ to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 2017-05-02
View PDF (1 pages)
dot icon02/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (9 pages)
dot icon02/08/2016
Annual return made up to 2016-06-12 with full list of shareholders
View PDF (6 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon24/06/2015
Annual return made up to 2015-06-12 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2014
Statement of capital following an allotment of shares on 2014-06-12
View PDF (3 pages)
dot icon12/06/2014
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+1,153,830.95 % *

* during past year

Cash in Bank

£484,651.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
488.26K
-
0.00
42.00
-
2022
4
683.78K
-
0.00
484.65K
-
2022
4
683.78K
-
0.00
484.65K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

683.78K £Ascended40.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

484.65K £Ascended1.15M % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Palanca, Marco
Director
12/06/2014 - Present
3
Le Blond, Anne
Secretary
12/06/2014 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIG TRANSFORM LIMITED

BIG TRANSFORM LIMITED is an(a) Active company incorporated on 12/06/2014 with the registered office located at The Works, 127 Kew Road, Richmond TW9 2PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG TRANSFORM LIMITED?

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BIG TRANSFORM LIMITED is currently Active. It was registered on 12/06/2014 .

Where is BIG TRANSFORM LIMITED located?

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BIG TRANSFORM LIMITED is registered at The Works, 127 Kew Road, Richmond TW9 2PN.

What does BIG TRANSFORM LIMITED do?

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BIG TRANSFORM LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BIG TRANSFORM LIMITED have?

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BIG TRANSFORM LIMITED had 4 employees in 2022.

What is the latest filing for BIG TRANSFORM LIMITED?

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The latest filing was on 10/07/2025: Confirmation statement made on 2025-06-27 with no updates.