Transform Fx Limited

DataGardener
transform fx limited
live
Micro

Transform Fx Limited

11567260Private Limited With Share Capital

11567260 - Ch Default Address, Cardiff, CF148LH
Incorporated

13/09/2018

Company Age

7 years

Directors

1

Employees

2

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Transform Fx Limited (11567260) is a private limited with share capital incorporated on 13/09/2018 (7 years old) and registered in cardiff, CF148LH. The company operates under SIC code 62090 - other information technology service activities.

At transformfx, we believe that foreign exchange should be easy, affordable and personalised. we have access to live inter-bank exchange rates, and guarantee to beat any other commercially available spot rate. further to this, each client has their own personal account manager for any questions or i...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 13/09/2018
CF148LH
2 employees

Financial Overview

Total Assets

£16.4K

Liabilities

£8.8K

Net Assets

£7.6K

Cash

£0

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1

Filed Documents

31
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:22-10-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:12-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Resolution
Category:Resolution
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Incorporation Company
Category:Incorporation
Date:13-09-2018

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2024
Filing Date30/09/2023
Latest Accounts30/09/2022

Trading Addresses

11567260 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
20-22 Wenlock Road, London, N17GU

Contact

02071297917
11567260 - Ch Default Address, Cardiff, CF148LH