Menna Overview
Here’s a quick overview of TRANSFORMEX LTD 👀 — a London based business that started in 2015.
TRANSFORMEX LTD
- Company statusactive
- Company No09547901
- Age11 years 7 months Incorporated 17 April 2015
- Officers1
Address
1 Doughty Street, London, WC1N 2PH, United Kingdom
TRANSFORMEX LTD is an active company incorporated on 17 April 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c., 21200 Manufacture of pharmaceutical preparations, 46750 Wholesale of chemical products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
0 Months Ago on 03 Nov 2026
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Gazette Notice Compulsory
1 Month Ago on 06 Oct 2026
Change Person Director Company With Change Date
4 Months Ago on 14 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 14 Jul 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 19 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Capital Allotment Shares
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 05 Jan 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAJAJ, Sameer | director | Aug 1970 | 17 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sameer Bajaj | Aug 1970 | 06 Apr 2018 |
| Mr Dynshaw Fareed Italia | Jul 1970 | 06 Apr 2016 |
Related Companies
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BAJAJ, Sameer are mutual persons.
BAJAJ, Sameer are mutual persons.
BAJAJ, Sameer are mutual persons.
BAJAJ, Sameer are mutual persons.
ITALIA, Dynshaw Fareed are mutual persons.
ITALIA, Dynshaw Fareed are mutual persons.
ITALIA, Dynshaw Fareed are mutual persons.
ITALIA, Dynshaw Fareed are mutual persons.
THE COBRA FOUNDATION
ITALIA, Dynshaw Fareed are mutual persons.
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Here’s a quick overview of TRANSFORMEX LTD 👀 — a London based business that started in 2015.