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Companies House/Halesowen/Company profile

YOUR TRANSFORMATION LTD

Active
12309905·incorporated 2019-11-12

YOUR TRANSFORMATION LTD is an active UK private limited company, incorporated on 12 November 2019 at Companies House (number 12309905; OpenRegistry canonical ID GB-12309905-your-transformation-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 4,211 active companies registered in Halesowen, West Midlands (postcode B62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-12
Registered Address
109 LONG LANE, HALESOWEN, WEST MIDLANDS, B62 9DP, UNITED KINGDOM
SIC
99999 — Dormant Company
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

YOUR TRANSFORMATION LTD has 2 persons with significant control on file:

  • Mr Joseph John Giddings born 1987 resident in United Kingdom, British national. Notified 2023-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert John Phelps born 1984 resident in United Kingdom, British national. Notified 2019-11-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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