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TRANSFORMEX LTD

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TRANSFORMEX LTD

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Key Data

Status

Active

Company No.

09547901

Incorporation date

17/04/2015

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Manufacture of pharmaceutical preparations (21.20 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

Registered address

1 Doughty Street, London WC1N 2PHCopy
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Latest events (Record since 17/04/2015)
dot icon31/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon17/07/2025
Confirmation statement made on 2025-06-27 with no updates
View PDF (3 pages)
dot icon17/06/2025
Certificate of change of name
View PDF (3 pages)
dot icon19/03/2025
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon02/07/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon10/04/2024
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon19/03/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/03/2024
Termination of appointment of Christopher Con Christuk as a director on 2024-03-07
View PDF (1 pages)
dot icon23/10/2023
Termination of appointment of Dynshaw Fareed Italia as a director on 2023-06-30
View PDF (1 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-27 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-27 with updates
View PDF (4 pages)
dot icon11/05/2022
Confirmation statement made on 2022-04-17 with no updates
View PDF (3 pages)
dot icon27/04/2022
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon27/01/2022
Current accounting period shortened from 2021-04-30 to 2020-12-31
View PDF (1 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-17 with updates
View PDF (4 pages)
dot icon30/04/2021
Statement of capital following an allotment of shares on 2020-08-27
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon05/01/2021
Change of details for Mr Sameer Bajaj as a person with significant control on 2020-10-02
View PDF (2 pages)
dot icon29/12/2020
Change of details for Mr Sameer Bajaj as a person with significant control on 2020-10-02
View PDF (2 pages)
dot icon24/12/2020
Director's details changed for Mr Sameer Bajaj on 2020-10-02
View PDF (2 pages)
dot icon05/10/2020
Director's details changed for Mr Sameer Bajaj on 2020-10-05
View PDF (2 pages)
dot icon05/10/2020
Change of details for Mr Sameer Bajaj as a person with significant control on 2020-10-05
View PDF (2 pages)
dot icon20/08/2020
Cessation of Dynshaw Fareed Italia as a person with significant control on 2020-01-01
View PDF (1 pages)
dot icon29/06/2020
Confirmation statement made on 2020-04-17 with updates
View PDF (4 pages)
dot icon24/06/2020
Notification of Sameer Bajaj as a person with significant control on 2018-04-06
View PDF (2 pages)
dot icon24/06/2020
Statement of capital following an allotment of shares on 2020-03-27
View PDF (3 pages)
dot icon17/03/2020
Appointment of Mr Christopher Con Christuk as a director on 2020-02-27
View PDF (2 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon08/07/2019
Statement of capital following an allotment of shares on 2019-06-17
View PDF (3 pages)
dot icon17/06/2019
Appointment of Mr Sameer Bajaj as a director on 2019-06-17
View PDF (2 pages)
dot icon13/06/2019
Statement of capital following an allotment of shares on 2019-05-10
View PDF (3 pages)
dot icon14/05/2019
Confirmation statement made on 2019-04-17 with no updates
View PDF (3 pages)
dot icon31/01/2019
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon13/06/2018
Confirmation statement made on 2018-04-17 with no updates
View PDF (3 pages)
dot icon05/12/2017
Resolutions
View PDF (3 pages)
dot icon04/12/2017
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon26/07/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/07/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (4 pages)
dot icon25/07/2017
Notification of Dynshaw Fareed Italia as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/07/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/12/2016
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon26/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2015
Incorporation
View PDF (36 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
96.19K
-
0.00
21.13K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Sameer Bajaj
Director
17/06/2019 - Present
9
Italia, Dynshaw Fareed
Director
17/04/2015 - 30/06/2023
14
Christuk, Christopher Con
Director
27/02/2020 - 07/03/2024
-

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 TRANSFORMEX LTD

TRANSFORMEX LTD is an(a) Active company incorporated on 17/04/2015 with the registered office located at 1 Doughty Street, London WC1N 2PH. 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 TRANSFORMEX LTD?

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TRANSFORMEX LTD is currently Active. It was registered on 17/04/2015 .

Where is TRANSFORMEX LTD located?

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TRANSFORMEX LTD is registered at 1 Doughty Street, London WC1N 2PH.

What does TRANSFORMEX LTD do?

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TRANSFORMEX LTD operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for TRANSFORMEX LTD?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.