Introduction
Watch Company
T
TRANSFORMING BUSINESS SERVICES LIMITED
TRANSFORMING BUSINESS SERVICES LIMITED is an active company incorporated on 6 December 2021 with the registered office located in Poole. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TRANSFORMING BUSINESS SERVICES LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13784459
LTD Company
Age
4 Years
Incorporated 6 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 8 January 2026 (5 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2026 (1 month ago)
Submitted on 18 May 2026 (1 month ago)
Next Due
Due by 29 May 2027
For period ending 15 May 2027
Previous Company Names
TRANSFORMING BUSINESS SOLUTIONS LIMITED
From: 6 December 2021To: 10 May 2023
Address
Unit 13, Freeland Park Wareham Road Poole, BH16 6FH,
Previous Addresses
No 1 Mereside, Alderley Park Macclesfield SK10 4TG England
From: 6 December 2021To: 10 May 2023
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RICHARDS, Warren Glynn
ActiveWareham Road, PooleBH16 6FH
Born February 1992
Director
Appointed 06 Dec 2021
RICHARDS, Warren Glynn
Wareham Road, PooleBH16 6FH
Born February 1992
Director
06 Dec 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Transforming Plc
ActiveWareham Road, PooleBH16 6FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Transforming Plc
Wareham Road, PooleBH16 6FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2023
Active
Mereside, Alderley Park, MacclesfieldSK10 4TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2021
Ceased 05 Apr 2023
Transforming Group Limited
Mereside, Alderley Park, MacclesfieldSK10 4TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2021
Ceased 05 Apr 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2023
10 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2023
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023