Transform Innovate Group Ltd MANCHESTER


Transform Innovate Group Ltd is a private limited company that can be found at Suite 15E, Mioc Building, Styal Road, Manchester M22 5WB. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-21, this 5-year-old company is run by 1 director.
Director Ian M., appointed on 20 September 2021.
The company is officially classified as "data processing, hosting and related activities" (SIC code: 63110).
The last confirmation statement was sent on 2023-01-14 and the due date for the next filing is 2024-01-28. Furthermore, the annual accounts were filed on 30 June 2021 and the next filing should be sent on 31 March 2023.

Transform Innovate Group Ltd Address / Contact

Office Address Suite 15E, Mioc Building
Office Address2 Styal Road
Town Manchester
Post code M22 5WB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11896238
Date of Incorporation Thu, 21st Mar 2019
Industry Data processing, hosting and related activities
End of financial Year 30th June
Company age 5 years old
Account next due date Fri, 31st Mar 2023 (385 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Ian M.

Position: Director

Appointed: 20 September 2021

Simon M.

Position: Director

Appointed: 21 March 2019

Resigned: 20 September 2021

Simon M.

Position: Secretary

Appointed: 21 March 2019

Resigned: 20 September 2021

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Ian M. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Simon M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian M.

Notified on 1 February 2022
Nature of control: significiant influence or control

Simon M.

Notified on 21 March 2019
Ceased on 20 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312020-06-302021-06-30
Balance Sheet
Current Assets3 5302067 374
Net Assets Liabilities2 7556 105118 009
Other
Average Number Employees During Period133
Called Up Share Capital Not Paid Not Expressed As Current Asset11 
Creditors6 2866 12653 503
Net Current Assets Liabilities2 7566 10613 871
Total Assets Less Current Liabilities2 7556 10513 871

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 26th, September 2023
Free Download (1 page)

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