UN TRANSFORMATIONS LIMITED
Company overview
- Incorporation date
- 6 February 2003
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
14 August 2026
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
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14 August 2026
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Read the notice → -
14 August 2026
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Read the notice → -
20 August 2026
Appointment of Liquidators
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20 August 2026
Resolutions for Winding-up
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1 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
UN TRANSFORMATIONS LIMITED is a private limited company incorporated on 6 February 2003, with its registered office in Birmingham. Companies House lists its business as information technology consultancy activities, computer facilities management activities, other information technology service activities and data processing, hosting and related activities. Its most recent accounts were made up to 28 February 2025.
On 14 August 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”. On 14 August 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”. On 14 August 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”. On 20 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 20 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 1 October 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 18 March 2026) and accounts filed on 28 November 2025. It has 1 outstanding charge, held by UK Real Estate Limited. It has 2 serving directors.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
11th Floor One Temple Row, Birmingham, B2 5LG
Industry classification (SIC codes)
Previous company names
URBAN NETWORK UK LIMITED
29 March 2005 - 23 July 2026
FUSION TECHNOLOGIES UK LTD
6 February 2003 - 29 March 2005
Officers & directors (7)
ASHBY, Perry Jaye
Secretary
Appointed: 7 February 2003
ASHBY, Perry Jaye
Director
Appointed: 7 February 2003
WILLCOCKS, Stuart
Director
Appointed: 7 February 2003
LOGICPLAN LTD
Secretary
Appointed: 6 February 2003 • Resigned: 7 February 2003
MOORE, Paul
Director
Appointed: 1 July 2022 • Resigned: 14 December 2025
SHAW, Stuart Brian
Director
Appointed: 7 February 2003 • Resigned: 15 May 2004
WINTER, Christopher Edward Richard
Director
Appointed: 6 February 2003 • Resigned: 7 February 2003
Recent filing history (80)
Registered office address changed from Coppergate House 10 Whites Row London E1 7NF to 11th Floor One Temple Row Birmingham B2 5LG on 4 September 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Certificate of change of name
Change of name • Form CERTNM
Termination of appointment of Paul Moore as a director on 14 December 2025
Officers • Form TM01
Confirmation statement made on 19 November 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 28 February 2025
Accounts • Form AA
Total exemption full accounts made up to 29 February 2024
Accounts • Form AA
Confirmation statement made on 19 November 2024 with updates
Confirmation statement • Form CS01
Notification of Urbanology Limited as a person with significant control on 1 July 2022
Persons with significant control • Form PSC02
Confirmation statement made on 25 April 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 28 February 2023
Accounts • Form AA
Confirmation statement made on 25 April 2023 with no updates
Confirmation statement • Form CS01
Appointment of Mr Paul Moore as a director on 1 July 2022
Officers • Form AP01
Persons with significant control (3)
Urbanology Limited
Corporate entity
Notified: 1 July 2022
Mr Perry Jaye Ashby
Individual
Notified: 6 April 2016
Mr Stuart Willcocks
Individual
Notified: 6 April 2016
Charges & mortgages (1)
Rent deposit deed
UK Real Estate Limited
Created: 14 January 2013 • Delivered: 17 January 2013
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 14 August 2026
Practitioners:
Craig Povey - 11th Floor One Temple Row
Mark Malone - 11th Floor One Temple Row
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Accounts
Next due: 30 November 2026
Confirmation statement
Next due: 3 December 2026