Introduction
Watch Company
T
TRANSFORM HUB FRANCHISE LTD
TRANSFORM HUB FRANCHISE LTD is an active company incorporated on 29 April 2021 with the registered office located in Preston. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. TRANSFORM HUB FRANCHISE LTD was registered 4 years ago.(SIC: 77400)
Status
active
Active since 4 years ago
Company No
13366743
LTD Company
Age
4 Years
Incorporated 29 April 2021
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
M J H Accountants, 129 Woodplumpton Road Fulwood Preston, PR2 3LF,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CALDERBANK, James Michael
Active129 Woodplumpton Road, PrestonPR2 3LF
Born June 1992
Director
Appointed 29 Apr 2021
CALDERBANK, James Michael
129 Woodplumpton Road, PrestonPR2 3LF
Born June 1992
Director
29 Apr 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fulwood, PrestonPR2 3LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2021
The Hub Fitness Group Limited
Fulwood, PrestonPR2 3LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2021
Active
James Michael Calderbank
Ceased129 Woodplumpton Road, PrestonPR2 3LF
Born June 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Apr 2021
Ceased 30 Apr 2021
James Michael Calderbank
129 Woodplumpton Road, PrestonPR2 3LF
Born June 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Apr 2021
Ceased 30 Apr 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
5 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2025
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
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
14 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021