Transformulas International Limited

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transformulas international limited
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Micro

Transformulas International Limited

04399795•Private Limited With Share Capital

Parkway House Palatine Road, Manchester, M224DB
WebsiteEmail

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Incorporated

20/03/2002

Company Age

24 years

Directors

2

Employees

6

SIC Code

46450

Risk

low risk

Company Overview

Registration, classification & business activity

Transformulas International Limited (04399795) is a private limited with share capital incorporated on 20/03/2002 (24 years old) and registered in manchester, M224DB. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.

Transformulas international ltd is a british cosmeceutical company that specialises in anti-ageing & skin care products. extremely popular on numerous airlines and all over the world. offering b2c as well as b2b sales.

Private Limited With Share Capital
SIC: 46450
Micro
Incorporated 20/03/2002
M224DB
6 employees

Financial Overview

Total Assets

£464.0K

Liabilities

£228.4K

Net Assets

£235.6K

Est. Turnover

£1.91M

AI Estimated
Unreported
Cash

£13.5K

Key Metrics

6

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
rosalind whyers
director
K
kirsty aimee craney-barnie
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Legacy
Category:Mortgage
Date:10-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Mortgage
Date:29-08-2007
Legacy
Category:Annual Return
Date:21-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Annual Return
Date:13-05-2005
Legacy
Category:Officers
Date:11-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2005
Legacy
Category:Address
Date:19-01-2005
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:03-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2004
Legacy
Category:Accounts
Date:10-01-2004
Legacy
Category:Mortgage
Date:11-12-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Accounts
Date:29-05-2003
Legacy
Category:Annual Return
Date:23-04-2003
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Capital
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Incorporation Company
Category:Incorporation
Date:20-03-2002

Import / Export

Imports
12 Months3
60 Months19
Exports
12 Months2
60 Months16

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date16/04/2026
Latest Accounts31/07/2025

Trading Addresses

First Floor, Parkway House, Palatine Road, Manchester, M224DB
Parkway House, Palatine Road, Manchester, M224DBRegistered

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Contact

beauty@transformulas.comcustomercare@transformulas.compress@transformulas.com
transformulas.com
Parkway House Palatine Road, Manchester, M224DB