Menna Overview

Here’s a quick overview of TRANSFORMING INVESTMENTS LIMITED 👀 — a Poole, Dorset based business that started in 2019.

TRANSFORMING INVESTMENTS LIMITED

  • Company statusactive
  • Company No11847931
  • Age7 years 5 months Incorporated 26 February 2019
  • Officers2

Address

Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

TRANSFORMING INVESTMENTS LIMITED is an active company incorporated on 26 February 2019 and based in Poole, Dorset, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 09 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 05 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 27 Feb 2024

event
Certificate Change Of Name Company

2 Years Ago on 04 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

event
Change To A Person With Significant Control

3 Years Ago on 09 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 May 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 09 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 27 Feb 2023

event
Change To A Person With Significant Control

3 Years Ago on 14 Feb 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 14 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 10 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Dec 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 28 Oct 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 11 Oct 2021

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 30 Sep 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 17 Aug 2021

event
Gazette Filings Brought Up To Date

5 Years Ago on 16 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 15 Jun 2021

event
Gazette Notice Compulsory

5 Years Ago on 15 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Dec 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 08 Oct 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GREEN, Paul Stephendirector Jan 194927 Sept 2019
RICHARDS, Warren Glynndirector Feb 199226 Feb 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Transforming Group Limited 27 Sept 2019
Mr Nicholas Edward Green Dec 199026 Feb 2019
Mr Warren Glynn Richards Feb 199226 Feb 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.