Transformit.Co.Uk Limited

Active03979376 Private limited company
Incorporated
25 April 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Kevin John Bebb
Owned by
Kevin John Bebb
Accounts type
Micro entity
Region
Wales
Address
16 Thornhill Road
Llanishen
Cardiff
CF14 6PF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bebb, Sandra Elizabeth
Secretary · Appointed 1 October 2005
British
Bebb, Kevin John, Mr.
Director · Appointed 25 May 2000
British
Born January 1953 (73)
Officer history (6 former)
1 October 2005
Appointed Bebb, Sandra Elizabeth as Secretary
30 September 2005
Resigned Symes, Peter William as Director
30 September 2005
Resigned Symes, Peter William as Secretary
8 May 2003
Resigned Bebb, Kevin John, Mr. as Secretary
1 May 2001
Appointed Symes, Peter William as Secretary
15 August 2000
Resigned Jones, Carl as Director
25 May 2000
Appointed Jones, Carl as Director
25 May 2000
Appointed Bebb, Kevin John, Mr. as Secretary
25 May 2000
Appointed Symes, Peter William as Director
25 May 2000
Appointed Bebb, Kevin John, Mr. as Director
25 May 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
25 May 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
25 April 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
25 April 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kevin John Bebb
Individual · Notified 16 May 2016
Owns 75–100% of shares
British
Born January 1953 (73)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 2025 £2,780 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£789£1,052£180
Current Assets£0£0£0£2,780£6,761£33,292£76,058
Creditors (< 1 year)£0£0£0£0£5,550£17,988£30,136
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£2,780£1,211£15,304£45,922
Net Assets£0£0£0£2,780
Shareholder Funds£0£0£0£2,780£2,000£16,356£46,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Micro company accounts31 July 2025
27 February 2026Confirmation statement with updates27 February 2026
23 May 2025Accounts for a dormant company31 July 2024
2 April 2025Confirmation statement with updates22 March 2025
20 May 2024Micro company accounts31 July 2023
Show all recent filings

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