Transform Xtensions Limited BRIDGEND


Founded in 2016, Transform Xtensions, classified under reg no. 09941413 is an active company. Currently registered at 9 Heol-y-groes CF35 5PE, Bridgend the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has one director. Niaomi F., appointed on 7 January 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Martin C.. There were no ex secretaries.

Transform Xtensions Limited Address / Contact

Office Address 9 Heol-y-groes
Office Address2 Pencoed
Town Bridgend
Post code CF35 5PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09941413
Date of Incorporation Thu, 7th Jan 2016
Industry Hairdressing and other beauty treatment
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Niaomi F.

Position: Director

Appointed: 07 January 2016

Martin C.

Position: Director

Appointed: 24 March 2017

Resigned: 01 March 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Niaomi F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Niaomi F.

Notified on 6 April 2016
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 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets133 255120 820115 946131 88589 75966 84470 061
Net Assets Liabilities38 33960 21989 46282 39426 232-8 24120 167
Other
Version Production Software   2 020  2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal  720    
Average Number Employees During Period   2222
Creditors99 23166 06829 71557 51216 92823 81314 107
Fixed Assets4 3155 4673 9518 02112 8328 0803 213
Net Current Assets Liabilities34 02454 75286 23174 37372 83143 03155 954
Total Assets Less Current Liabilities38 33960 21990 18282 39485 66351 11159 167

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
First Gazette notice for voluntary strike-off
filed on: 19th, December 2023
Free Download (1 page)

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