Ltd Facts The UK company register, as filed

Register entry · No. 08344667

TRANSFORM VENUE LTD

Active Private Limited Company Incorporated 2 Jan 2013

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Oct 2027.

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    Confirmation statement on time

    Next due 27 Feb 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £150,430.

    Accounts to 31 Jan 2026 · See it
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    Trading history

    Incorporated 2 Jan 2013 (13 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT B1 EMPRESS PARK, EMPRESS ROAD, SOUTHAMPTON, UNITED KINGDOM, SO14 0JX

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Feb 2027
    Last made up to
    13 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. TRANSFORM VENUE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £49,894 £150,430 9
31 Jan 2025 not published not published £96,992 £174,838 8
31 Jan 2024 not published not published £70,224 £144,875 7
31 Jan 2023 not published not published £227,062 £150,165 6
31 Jan 2022 not published not published £124,721 £55,426 5
31 Jan 2021 not published not published £67,846 £1,152 7

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Maclaren · Director, named in the accounts to 31 Jan 2026
  • J Maclaren · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jabez Richard Maclaren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1972 British · England
Ms Michelle Isabel Maclaren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1980 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRANSFORM VENUE LTD still trading?

The register shows TRANSFORM VENUE LTD as active.

What does TRANSFORM VENUE LTD do?

It files the industry code 74100 (specialised design activities).

When was TRANSFORM VENUE LTD set up?

It was incorporated on 2 January 2013.

When are TRANSFORM VENUE LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is TRANSFORM VENUE LTD's next confirmation statement due?

By 27 February 2027.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 08828650 DX SIGNS LTD Active Private Limited Company Inc. 31 Dec 2013 74100 · specialised design activities
  2. 08828407 FOUR LAMPS LIMITED Active Private Limited Company Inc. 31 Dec 2013 74100 · specialised design activities
  3. 08828834 FUTURITY 14 LIMITED Active Private Limited Company Inc. 31 Dec 2013 74100 · specialised design activities
  4. 08827598 CROWDED MIND LIMITED Active Private Limited Company Inc. 30 Dec 2013 59120 · Motion picture, video and television programme post-production activities
  5. 08827807 DIGITALSKY LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House