Introduction
Watch Company
T
TRANSFORMATION COACHING LTD
TRANSFORMATION COACHING LTD is an active company incorporated on 11 March 2018 with the registered office located in Preston. The company operates in the Education sector, specifically engaged in sports and recreation education and 2 other business activities. TRANSFORMATION COACHING LTD was registered 8 years ago.(SIC: 85510, 86900, 93130)
Status
active
Active since 8 years ago
Company No
11248376
LTD Company
Age
8 Years
Incorporated 11 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Mjh Accountants Limited 129 Woodplumpton Road Fulwood Preston, PR2 3LF,
Previous Addresses
34 Siskin Road Cottam PR4 0PE Cottam Preston PR4 0PE England
From: 11 March 2018To: 15 January 2020
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TURNER, Reuben Adam
Active129 Woodplumpton Road, PrestonPR2 3LF
Born November 2000
Director
Appointed 30 Sept 2024
TURNER, Reuben Adam
129 Woodplumpton Road, PrestonPR2 3LF
Born November 2000
Director
30 Sept 2024
Active
CALDERBANK, James Michael
ResignedWoodplumpton Road, PrestonPR2 3LF
Born June 1992
Director
Appointed 11 Mar 2018
Resigned 01 Oct 2025
CALDERBANK, James Michael
Woodplumpton Road, PrestonPR2 3LF
Born June 1992
Director
11 Mar 2018
Resigned 01 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Reuben Adam Turner
Active129 Woodplumpton Road, PrestonPR2 3LF
Born November 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Mr Reuben Adam Turner
129 Woodplumpton Road, PrestonPR2 3LF
Born November 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Fulwood, PrestonPR2 3LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2021
Ceased 30 Sept 2024
The Hub Fitness Group Limited
Fulwood, PrestonPR2 3LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2021
Ceased 30 Sept 2024
Ceased
Mr James Michael Calderbank
CeasedCottam, PrestonPR4 0PE
Born June 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Mar 2018
Ceased 01 Jan 2021
Mr James Michael Calderbank
Cottam, PrestonPR4 0PE
Born June 1992
Ownership of shares 75 to 100 percent
11 Mar 2018
Ceased 01 Jan 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
11 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2021
14 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2021
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
15 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2020
9 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2020