TRANSFORM FX LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORM FX LIMITED
COMPANY NUMBER
11567260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/09/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/09/2018
29/03/2019
KONNECT FX LIMITED
CARDIFF
CF14 8LH
Telephone: 02071297917
TPS: No
11567260 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 71297917
20-22 Wenlock Road
London
N1 7GU
Telephone: 71297917
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSFORM FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORM FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2022 - Present (2 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in Jun 1973 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Martin Peacock (921080118) Appointed |
| 14/09/2021 | Ken James (924560884) has left the board |
| 19/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | Khawar Ali (918768344) has left the board |
| 01/04/2019 | Change in Reg. Office |
| 13/02/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
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