Menna Overview

Here’s a quick overview of TRANSFORMING PLC 👀 — a Poole, Dorset based business that started in 2021.

TRANSFORMING PLC

  • Company statusactive
  • Company No13433787
  • Age5 years 5 months Incorporated 2 June 2021
  • Officers3

Address

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

TRANSFORMING PLC is an active company incorporated on 2 June 2021 and based in Poole, Dorset, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects, 87200 Residential care activities for learning difficulties, mental health and substance abuse, 87300 Residential care activities for the elderly and disabled, 87900 Other residential care activities n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

event
Replacement Filing Of Confirmation Statement With Made Up Date

2 Months Ago on 16 Sep 2026

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Legacy

2 Months Ago on 16 Sep 2026

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Legacy

3 Months Ago on 14 Aug 2026

finance
Accounts With Accounts Type Group

4 Months Ago on 09 Jul 2026

event
Notification Of A Person With Significant Control

5 Months Ago on 08 Jun 2026

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Change To A Person With Significant Control

5 Months Ago on 03 Jun 2026

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Change To A Person With Significant Control

5 Months Ago on 03 Jun 2026

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Confirmation Statement

5 Months Ago on 02 Jun 2026

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Resolution

10 Months Ago on 07 Jan 2026

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Capital Allotment Shares

10 Months Ago on 07 Jan 2026

enterprise
Memorandum Articles

10 Months Ago on 07 Jan 2026

finance
Accounts With Accounts Type Group

1 Year Ago on 01 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 02 Jun 2025

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 11 Jul 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 28 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 03 Jun 2024

event
Confirmation Statement With Updates

3 Years Ago on 12 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 10 May 2023

event
Change To A Person With Significant Control

3 Years Ago on 10 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 May 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 10 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 09 May 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 20 Feb 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 03 Jan 2023

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
GREEN, Paul Stephensecretary 01 Jan 2022
GREEN, Paul Stephendirector Jan 194901 Jan 2022
RICHARDS, Warren Glynndirector Feb 199201 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Agm Business Development Limited 17 Dec 2025
Thc02 Limited 01 Jan 2022
Thc03 Limited 01 Jan 2022
Steven John Blackmore Jun 196802 Jun 2021
Mr Adrian Joseph Smart Mar 197902 Jun 2021

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.