Company NameTransform HR Solutions Ltd
DirectorAaron Moshe Roth
Company StatusActive
Company Number13343515
CategoryPrivate Limited Company
Incorporation Date19 April 2021(3 years ago)
Previous NameTransform HR Services Ltd

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Aaron Moshe Roth
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hilda Street
Gateshead
NE8 1YB
Director NameMrs Leah Roth
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hilda Street
Gateshead
NE8 1YB

Location

Registered Address6 Hilda Street
Gateshead
NE8 1YB
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return18 April 2023 (1 year ago)
Next Return Due2 May 2024 (3 days from now)

Filing History

30 November 2023Micro company accounts made up to 30 April 2023 (4 pages)
28 April 2023Confirmation statement made on 18 April 2023 with no updates (3 pages)
14 December 2022Micro company accounts made up to 30 April 2022 (4 pages)
5 December 2022Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL United Kingdom to 6 Hilda Street Gateshead NE8 1YB on 5 December 2022 (1 page)
28 April 2022Confirmation statement made on 18 April 2022 with no updates (3 pages)
26 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
(3 pages)
19 April 2021Incorporation
Statement of capital on 2021-04-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)