Transformation Coaching (fylde) Limited PRESTON


Transformation Coaching (fylde) Limited is a private limited company that can be found at Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston PR2 3LF. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-21, this 3-year-old company is run by 2 directors.
Director Gary R., appointed on 05 December 2023. Director Jeremy M., appointed on 05 December 2023.
The company is categorised as "fitness facilities" (SIC code: 93130).
The last confirmation statement was filed on 2023-04-21 and the due date for the following filing is 2024-05-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Transformation Coaching (fylde) Limited Address / Contact

Office Address Mjh Accountants Limited 129 Woodplumpton Road
Office Address2 Fulwood
Town Preston
Post code PR2 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12892477
Date of Incorporation Mon, 21st Sep 2020
Industry Fitness facilities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Gary R.

Position: Director

Appointed: 05 December 2023

Jeremy M.

Position: Director

Appointed: 05 December 2023

James C.

Position: Director

Appointed: 27 September 2023

Resigned: 05 December 2023

Pamela W.

Position: Director

Appointed: 18 March 2023

Resigned: 10 December 2023

Justin D.

Position: Director

Appointed: 21 September 2020

Resigned: 18 March 2023

Wendy B.

Position: Director

Appointed: 21 September 2020

Resigned: 18 March 2023

James C.

Position: Director

Appointed: 21 September 2020

Resigned: 19 March 2023

People with significant control

The register of persons with significant control that own or control the company consists of 6 names. As BizStats established, there is Jeremy M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Gary R. This PSC owns 25-50% shares. The third one is Pamela W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jeremy M.

Notified on 5 December 2023
Nature of control: 25-50% shares

Gary R.

Notified on 5 December 2023
Nature of control: 25-50% shares

Pamela W.

Notified on 18 March 2023
Ceased on 10 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Hub Fitness Group Limited

129 Woodplumpton Road Fulwood, Preston, Lancashire, PR2 3LF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13011466
Notified on 31 December 2020
Ceased on 18 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

James C.

Notified on 30 September 2020
Ceased on 31 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transformation Coaching Limited

Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, England

Legal authority Ca 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11248376
Notified on 21 September 2020
Ceased on 30 September 2020
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 2021-12-312022-12-31
Balance Sheet
Current Assets59 463113 895
Net Assets Liabilities-35 75731 351
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-41 886-50 948
Creditors110 60468 193
Financial Commitments Other Than Capital Commitments118 03288 694
Fixed Assets51 02441 048
Net Current Assets Liabilities-44 89548 524
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 2462 822
Provisions For Liabilities Balance Sheet Subtotal 7 273
Total Assets Less Current Liabilities6 12989 572

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from Mjh Accountants Limited 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF England to 17 Gilbrook Way Rochdale OL16 4RT on 2023-12-18
filed on: 18th, December 2023
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