Transform Management Limited

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Transform Management Limited

03514763•Private Limited With Share Capital

8 The Copse, Caterham, CR36DU

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Incorporated

20/02/1998

Company Age

28 years

Directors

3

Employees

2

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Transform Management Limited (03514763) is a private limited with share capital incorporated on 20/02/1998 (28 years old) and registered in caterham, CR36DU. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Transform management limited is an information technology and services company.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 20/02/1998
CR36DU
2 employees

Financial Overview

Total Assets

£390.9K

Liabilities

£106.3K

Net Assets

£284.6K

Est. Turnover

£2.54M

AI Estimated
Unreported
Cash

£65.6K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
maureen anne goldsmith
director
M
michael john goldsmith
director

Filed Documents

72
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Capital
Date:05-06-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Address
Date:30-11-2006
Legacy
Category:Address
Date:30-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Address
Date:17-02-2005
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2004
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2001
Legacy
Category:Address
Date:06-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2001
Legacy
Category:Annual Return
Date:19-02-2001
Legacy
Category:Address
Date:11-08-2000
Legacy
Category:Annual Return
Date:07-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1999
Legacy
Category:Address
Date:13-07-1999
Legacy
Category:Officers
Date:05-06-1999
Legacy
Category:Officers
Date:05-06-1999
Legacy
Category:Annual Return
Date:16-03-1999
Legacy
Category:Officers
Date:24-02-1998
Incorporation Company
Category:Incorporation
Date:20-02-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date28/02/2025
Latest Accounts28/02/2025

Trading Addresses

8 The Copse, Caterham, CR36DURegistered

Contact

8 The Copse, Caterham, CR36DU