DC TRANSFORMATION LTD

Key Data

Status

Liquidation

Company No.

08395382

Incorporation date

08/02/2013

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2013)

12/02/2026

Registered office address changed from 5 Canal Court Berkhamsted HP4 2HA England to Suite 103 Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2026-02-12

View PDF (3 pages)

10/02/2026

Resolutions

View PDF (1 pages)

10/02/2026

Appointment of a voluntary liquidator

View PDF (2 pages)

10/02/2026

Declaration of solvency

View PDF (4 pages)

14/01/2026

Micro company accounts made up to 2025-11-10

View PDF (6 pages)

13/01/2026

Previous accounting period shortened from 2026-02-28 to 2025-11-10

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

12/11/2025

Notification of Scott Hamilton Herdman as a person with significant control on 2025-10-29

View PDF (2 pages)

12/11/2025

Cessation of David Graham Herdman as a person with significant control on 2025-10-29

View PDF (1 pages)

11/11/2025

Micro company accounts made up to 2025-02-28

View PDF (6 pages)

31/10/2025

Termination of appointment of David Graham Herdman as a director on 2025-10-30

View PDF (1 pages)

31/10/2025

Registered office address changed from 6 Waverley Court Southcote Road Reading Berkshire RG30 2AE England to 5 Canal Court Berkhamsted HP4 2HA on 2025-10-31

View PDF (1 pages)

29/10/2025

Appointment of Mr Scott Hamilton Herdman as a director on 2025-10-29

View PDF (2 pages)

29/10/2025

Director's details changed for Mr Scott Hamilton Herdman on 2025-10-29

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

30/10/2024

Micro company accounts made up to 2024-02-28

View PDF (6 pages)

24/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

23/04/2024

Registered office address changed from 6 Waverley Road Southcote Road Reading Berkshire RG30 2AE England to 6 Waverley Court Southcote Road Reading Berkshire RG30 2AE on 2024-04-23

View PDF (1 pages)

23/04/2024

Change of details for Mr David Graham Herdman as a person with significant control on 2024-04-23

View PDF (2 pages)

23/10/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

26/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

26/04/2023

Change of details for Mr David Graham Herdman as a person with significant control on 2022-02-28

View PDF (2 pages)

21/11/2022

Micro company accounts made up to 2022-02-28

View PDF (7 pages)

19/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

25/11/2021

Micro company accounts made up to 2021-02-28

View PDF (7 pages)

19/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

19/11/2020

Micro company accounts made up to 2020-02-29

View PDF (7 pages)

24/05/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-02-28

View PDF (6 pages)

18/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

22/10/2018

Micro company accounts made up to 2018-02-28

View PDF (6 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

18/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

08/11/2016

Registered office address changed from 7 Waverley Court Southcote Road Reading Berkshire RG30 2AE to 6 Waverley Road Southcote Road Reading Berkshire RG30 2AE on 2016-11-08

View PDF (1 pages)

07/11/2016

Director's details changed for David Graham Herdman on 2016-11-07

View PDF (3 pages)

21/09/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (3 pages)

13/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (3 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

11/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (3 pages)

08/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

06/06/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (3 pages)

06/06/2014

Director's details changed for David Herdman on 2014-02-01

View PDF (2 pages)

09/05/2014

Registered office address changed from 7 Lindores Rd Holyport Berkshire SL6 2LU England on 2014-05-09

View PDF (2 pages)

08/02/2013

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

10/11/2025

Next confirmation date

13/11/2026

Last change occurred

10/11/2025

Accounts

Micro Entity

Last made up date

10/11/2025

Next account date

10/11/2026

Next due on

10/08/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
200.34K
-
0.00
-
-

2022
1
188.15K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Herdman, Scott	Director	29/10/2025 - Present	9
Herdman, David Graham	Director	08/02/2013 - 30/10/2025	2

Persons with Significant Control

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

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Liquidation

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Comp. code:

07329247

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28/07/2010

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Liquidation

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Liquidation

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Liquidation

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Reg. date:

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Turnover:

No. of employees:

Description

About DC TRANSFORMATION LTD

DC TRANSFORMATION LTD is an(a) Liquidation company incorporated on 08/02/2013 with the registered office located at Suite 103 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire WD6 2BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DC TRANSFORMATION LTD?

DC TRANSFORMATION LTD is currently Liquidation. It was registered on 08/02/2013 .

Where is DC TRANSFORMATION LTD located?

DC TRANSFORMATION LTD is registered at Suite 103 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire WD6 2BW.

What does DC TRANSFORMATION LTD do?

DC TRANSFORMATION LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DC TRANSFORMATION LTD?

The latest filing was on 12/02/2026: Registered office address changed from 5 Canal Court Berkhamsted HP4 2HA England to Suite 103 Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2026-02-12.