TRANSFORM UK CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSFORM UK CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRANSFORM UK CONSULTING LIMITED was incorporated 2 years ago on 17/05/2022 and has the registered number: 14112512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

TRANSFORM UK CONSULTING LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

60 GREAT PORTLAND STREET
LONDON
UK
W1W 7RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEXT 15 NEWCO 2 LIMITED (until 27/05/2022)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA JANE ROBERTSON Jun 1977 British Director 2022-05-17 CURRENT
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2022-05-17 CURRENT
MR PETER JONATHAN HARRIS Mar 1962 British Director 2022-05-17 CURRENT
MR MARK JOHN SANFORD Secretary 2022-05-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Next 15 Group Plc 2022-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Engine Partners Uk Llp 2022-05-17 - 2022-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIS IS MOTIF LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
NEXT 15 HOLDCO2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BRANDWIDTH MARKETING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
BITE COMMUNICATIONS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FUEL DATA STRATEGIES LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ELVIS COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
COMMUNICATERESEARCH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 72200 - Research and experimental development on social sciences and humanities
BULLET MARKETING LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CHARTERHOUSE RESEARCH LIMITED LONDON ENGLAND Dissolved... FULL 73200 - Market research and public opinion polling
ODD LONDON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
ENGINE PEOPLE UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HUGE ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CONVERSION RATE EXPERTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
MARKET MAKING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NRM NEW CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
FOUNDRY INNOVATION LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SAVANTA GROUP LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
NEXT 15 HOLDCO1 LIMITED GLASGOW SCOTLAND Active -... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXT 15 GROUP PLC LONDON UNITED KINGDOM Active GROUP 70210 - Public relations and communications activities
THIS IS MOTIF LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
ODD LONDON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
MARLIN PR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
ODD COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
MARKET MAKING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NRM NEW CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
PORTFOLIO T SPV2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MHP GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities