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TRANSFORM PT LTD

TRANSFORM PT LTD is an active private limited company, incorporated on 10 May 2021. The nature of the business includes Other human health activities and two other classifications. The company's registered office is on Whittle Place, Irvine. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Micro Entity. TRANSFORM PT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC698281
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 17 WHITTLE PLACE
Address Line 2SOUTH NEWMOOR INDUSTRIAL ESTATE
Post TownIRVINE
CountrySCOTLAND
PostcodeKA11 4HR

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date07/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities
93199 - Other sports activities
96040 - Physical well-being activities

Company Name History

From incorporation onwards:
TRANSFORM PT LTD

Directors

(The company's officers)
MR ALEKSANDAR DINEV
(~42 year old British national)
7 WHITTLE PLACE, SOUTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, KA11 4HR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/05/2021
MRS SIOBHAN DINEVA
(~38 year old British national)
7 WHITTLE PLACE, SOUTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, KA11 4HR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/05/2021

Shareholders

(Persons of Significant Control)
Mrs Siobhan Dineva
(~38 year old British national)
7, Whittle Place, South Newmoor Industrial Estate, Irvine, KA11 4HR, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/05/2021
Mr Aleksandar Dinev
(~42 year old British national)
7, Whittle Place, South Newmoor Industrial Estate, Irvine, KA11 4HR, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/05/2021

Connections

(Shared officers)
  • MR ALEKSANDAR DINEV
  • MRS SIOBHAN DINEVA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRANSFORM PT LTD: Maps

Maps show the location of the postcode of the registered office, KA11 4HR.

Map of TRANSFORM PT LTD at local scale
Map of TRANSFORM PT LTD at local scale
Map of TRANSFORM PT LTD at district scale
Map of TRANSFORM PT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KA11 4HR

Other companies with registered offices in KA11 4HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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