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Companies House/Hitchin/Company profile

TRANSFORME UK LIMITED

Active
06004540·incorporated 2006-11-21

TRANSFORME UK LIMITED is an active UK private limited company, incorporated on 21 November 2006 at Companies House (number 06004540; OpenRegistry canonical ID GB-06004540-transforme-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Hertfordshire (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-21
Registered Address
NEWSTEAD, OAKS CLOSE, HITCHIN, HERTFORDSHIRE, SG4 9BN
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

TRANSFORME UK LIMITED has 2 persons with significant control on file:

  • Mr Tudor Lloyd Thomas born 1941 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
  • Dr Margaret Marsh Thomas born 1944 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares

Previous names

TRANSFORME UK LIMITED has previously traded as:

  • WAKECO (324) LIMITED (until 2007-01-22)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hitchin: