TRANSFORM DISTRIBUTION LTD. - LONDON


Company Profile Company Filings

Overview

TRANSFORM DISTRIBUTION LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRANSFORM DISTRIBUTION LTD. was incorporated 15 years ago on 07/10/2008 and has the registered number: 06716631. The accounts status is TOTAL EXEMPTION FULL.

TRANSFORM DISTRIBUTION LTD. - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

C/O SWEATBAND.COM
94 CLEVELAND STREET
LONDON
W1T 6NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERACTIVE ONLINE MEDIA LIMITED (until 17/07/2009)

Confirmation Statements

Last Statement Next Statement Due
07/10/2021 21/10/2022

Map

C/O SWEATBAND.COM
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE JEAN DE VILLIERS Jun 1974 British Director 2009-01-26 CURRENT
MR PIERRE JEAN DE VILLIERS Jun 1974 British Secretary 2009-01-29 CURRENT
MR MAZIAR DARVISH Jan 1975 British Director 2008-10-07 CURRENT
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2008-10-07 UNTIL 2009-01-29 RESIGNED
MR SIMON MARTIN PARR Nov 1965 British Director 2012-09-27 UNTIL 2015-05-08 RESIGNED
MR ROLF WILLIAM BREITHOLTZ Mar 1973 British Director 2008-10-07 UNTIL 2008-12-31 RESIGNED
MR JULIAN CRAIG BAZLEY Aug 1976 British Director 2010-03-31 UNTIL 2012-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neutron Ventures Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAREBASE LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
SWEATBAND.COM LIMITED MILTON KEYNES ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
INTERNET BUSINESS GROUP LIMITED LONDON Active FULL 58290 - Other software publishing
BLUE STATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NEUTRON VENTURES LIMITED MILTON KEYNES ENGLAND Active SMALL 70100 - Activities of head offices
EMARKETINGSOLUTION LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
EUROMETAL SUPPLIES LIMITED SWANLEY Dissolved... TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
INTERACTIVE ONLINE COMMERCE LIMITED MILTON KEYNES ENGLAND Active SMALL 70100 - Activities of head offices
COLLABORATIVE INTELLIGENCE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
VIAVITO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
GMD DELIVERY SOLUTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
SMP SOLUTIONS LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
S&P SOLUTIONS LTD YORK ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SMP LOGISTICS CONSULTANCY LTD YORK ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MR PROPERTY VENTURES LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
TRANSFORM_DISTRIBUTION_LI - Accounts 2021-12-31 31-03-2021