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TRANSFORMING PLC (13433787)

TRANSFORMING PLC (13433787) is an active UK company. incorporated on 2 June 2021. with registered office in Poole. The company operates in the Construction sector, engaged in development of building projects and 3 other business activities. TRANSFORMING PLC has been registered for 4 years. Current directors include GREEN, Paul Stephen, RICHARDS, Warren Glynn.

Company Number
13433787
Status
active
Type
plc
Incorporated
2 June 2021
Age
4 years
Address
Unit 13, Freeland Park, Poole, BH16 6FH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
GREEN, Paul Stephen, RICHARDS, Warren Glynn
SIC Codes
41100, 87200, 87300, 87900

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TRANSFORMING PLC

TRANSFORMING PLC is an active company incorporated on 2 June 2021 with the registered office located in Poole. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. TRANSFORMING PLC was registered 4 years ago.(SIC: 41100, 87200, 87300, 87900)

Status

active

Active since 4 years ago

Company No

13433787

PLC Company

Age

4 Years

Incorporated 2 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 1 June 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

Unit 13, Freeland Park Wareham Road Poole, BH16 6FH,

Previous Addresses

No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG United Kingdom
From: 3 January 2023To: 9 May 2023
16 Churchill Way Cardiff CF10 2DX United Kingdom
From: 2 June 2021To: 3 January 2023
Timeline

8 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jun 21
Owner Exit
Jun 22
Director Left
Jun 22
Owner Exit
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Funding Round
Jan 26
1
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

GREEN, Paul Stephen

Active
Wareham Road, PooleBH16 6FH
Secretary
Appointed 01 Jan 2022

GREEN, Paul Stephen

Active
Wareham Road, PooleBH16 6FH
Born January 1949
Director
Appointed 01 Jan 2022

RICHARDS, Warren Glynn

Active
Wareham Road, PooleBH16 6FH
Born February 1992
Director
Appointed 01 Jan 2022

BLACKMORE, Steven

Resigned
CardiffCF10 2DX
Secretary
Appointed 02 Jun 2021
Resigned 01 Jan 2022

BLACKMORE, Steven John

Resigned
CardiffCF10 2DX
Born June 1968
Director
Appointed 02 Jun 2021
Resigned 01 Jan 2022

SMART, Adrian Joseph

Resigned
CardiffCF10 2DX
Born March 1979
Director
Appointed 02 Jun 2021
Resigned 01 Jan 2022

Persons with significant control

4

2 Active
2 Ceased

Thc02 Limited

Active
Wareham Road, PooleBH16 6FH

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2022

Thc03 Limited

Active
Wareham Road, PooleBH16 6FH

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2022

Steven John Blackmore

Ceased
CardiffCF10 2DX
Born June 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2021
Ceased 01 Jan 2022

Mr Adrian Joseph Smart

Ceased
CardiffCF10 2DX
Born March 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2021
Ceased 01 Jan 2022
Fundings
Financials
Latest Activities

Filing History

31

Resolution
7 January 2026
RESOLUTIONSResolutions
Capital Allotment Shares
7 January 2026
SH01Allotment of Shares
Memorandum Articles
7 January 2026
MAMA
Accounts With Accounts Type Group
1 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
11 July 2024
RP04CS01RP04CS01
Accounts With Accounts Type Dormant
28 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
12 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
10 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
10 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
10 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 May 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 February 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 January 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
3 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 June 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
8 June 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
8 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
8 June 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 June 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 June 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2022
AP01Appointment of Director
Incorporation Company
2 June 2021
NEWINCIncorporation