OpenRegistry
Companies House/Southampton/Company profile

TRANSFORM VENUE LTD

Active
08344667·incorporated 2013-01-02

TRANSFORM VENUE LTD is an active UK private limited company, incorporated on 2 January 2013 at Companies House (number 08344667; OpenRegistry canonical ID GB-08344667-transform-venue-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 51,569 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-02
Registered Address
UNIT B1 EMPRESS PARK, EMPRESS ROAD, SOUTHAMPTON, SO14 0JX, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-02. Next confirmation statement due 2017-01-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRANSFORM VENUE LTD has 2 persons with significant control on file:

  • Ms Michelle Isabel Maclaren born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jabez Richard Maclaren born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Southampton: