Transform Network
Company Profile
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MicroTransform Network
05039813•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
17 Sydenham Road, Sydenham, London, SE265EX
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Incorporated
10/02/2004
Company Age
22 years
Directors
5
Employees
7
SIC Code
94910
Risk
very low risk
Company Overview
Registration, classification & business activity
Transform Network (05039813) is a private limited by guarantee without share capital exempt from using limited incorporated on 10/02/2004 (22 years old) and registered in london, SE265EX. The company operates under SIC code 94910 and is classified as Micro.
Transform network is a telecommunications company based out of 17 sydenham hill, london, united kingdom.
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 94910
Micro
Incorporated 10/02/2004
SE265EX
7 employees
Financial Overview
Total Assets
£723.7K
Liabilities
£19.9K
Net Assets
£703.8K
Turnover
£735.8K
Cash
£612.6K
Key Metrics
7
Employees
5
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-03-2011
Termination Secretary Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:09-03-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Accounts
Date:17-12-2004
Incorporation Company
Category:Incorporation
Date:10-02-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date01/10/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
17 Sydenham Road, Sydenham, London, SE265EXRegistered
Related Companies
3