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Companies House/Basildon/Company profile

TRANSFORM8 LTD

Active
11956941·incorporated 2019-04-23
Status
Active
Type
Private Limited Company
Incorporated
2019-04-23
Registered Address
27 BOWLERS CROFT, BASILDON, SS14 3DX, ENGLAND
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-05-21.

Persons with significant control

TRANSFORM8 LTD has 1 person with significant control on file:

  • Mr Ben William Vincent born 1987 resident in England, British national. Notified 2019-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Matt Patrick Hawley born 1996 resident in United Kingdom, British national. Notified 2019-04-23. Ceased 2020-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TRANSFORM8 LTD has previously traded as:

  • TRANSFORM8 ME LIMITED (until 2020-08-11)

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