Transform Interiors Limited is a private limited company registered at 1 Michaelson Square, Livingston EH54 7DP. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-04-10, this 5-year-old company is run by 2 directors.
Director Francis M., appointed on 19 August 2020. Director James J., appointed on 10 April 2019.
The company is officially categorised as "other building completion and finishing" (SIC: 43390).
The last confirmation statement was sent on 2023-04-09 and the deadline for the subsequent filing is 2024-04-23. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 1 Michaelson Square |
| Town | Livingston |
| Post code | EH54 7DP |
| Country of origin | United Kingdom |
| Registration Number | SC627200 |
| Date of Incorporation | Wed, 10th Apr 2019 |
| Industry | Other building completion and finishing |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 19 August 2020
Position: Director
Appointed: 10 April 2019
The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Francis M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James J. This PSC owns 25-50% shares and has 25-50% voting rights.
Francis M.
| Notified on | 10 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James J.
| Notified on | 10 April 2019 |
| Ceased on | 11 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-04-25 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 500 | 2 074 | 5 470 | ||
| Current Assets | 4 390 | 6 515 | |||
| Debtors | 1 908 | ||||
| Net Assets Liabilities | 500 | 2 | 2 | -638 | -1 640 |
| Other Debtors | 1 908 | ||||
| Property Plant Equipment | 7 747 | 4 918 | |||
| Total Inventories | 408 | 1 045 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 937 | 3 167 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 684 | ||||
| Average Number Employees During Period | 3 | 3 | |||
| Bank Borrowings | 3 409 | 935 | |||
| Bank Overdrafts | 2 475 | 2 475 | |||
| Creditors | 9 366 | 12 138 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 937 | 1 230 | |||
| Net Current Assets Liabilities | -4 976 | -5 623 | |||
| Other Creditors | 1 070 | 4 060 | |||
| Other Disposals Property Plant Equipment | 1 599 | ||||
| Property Plant Equipment Gross Cost | 9 684 | 8 085 | |||
| Taxation Social Security Payable | 5 821 | 5 603 | |||
| Total Assets Less Current Liabilities | 2 771 | -705 | |||
| Number Shares Allotted | 2 | ||||
| Par Value Share | 250 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 9th Apr 2023 filed on: 17th, April 2023 |
confirmation statement | Free Download (3 pages) |
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